Company number 03665125
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, YO30 5PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUNDIA (UK) LTD are www.lundiauk.co.uk, and www.lundia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lundia Uk Ltd is a Private Limited Company.
The company registration number is 03665125. Lundia Uk Ltd has been working since 10 November 1998.
The present status of the company is Active. The registered address of Lundia Uk Ltd is Equinox House Clifton Park Avenue York Yo30 5pa. . HOLT, Stewart is a Secretary of the company. HOLT, Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLT, Douglas Peel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Persons With Significant Control
Mr Stewart Ashley Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
LUNDIA (UK) LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 44 more events
25 May 1999
Registered office changed on 25/05/99 from: plummer clarkson & lester 37 monkgate, york YO3 7PB
25 May 1999
New secretary appointed;new director appointed
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
10 Nov 1998
Incorporation