Lund London Ltd

Company Registration Number: 08932549

Company registered in England and Wales

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Lund London Ltd is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in Maidstone, Kent.

Registered Address

MILWOOD HOUSE
36B ALBION PLACE
MAIDSTONE
KENT
ENGLAND
ME14 5DZ

There are 270 companies currently registered at this postcode, including this one.

All companies at ME14 5DZ

Registration Data

Company Number

08932549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA152664

Registration Start Date

19 November 2015

Registration Expiry Date

18 November 2017

Trading Names

By Savvy
Transparent Asia
Lund London

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £112,838£0
of which Cash £37,988£0
Total Assets £112,838£0
Current Liabilities £137,324£0
Net Current Assets £-24,486£0
Total Net Worth £2,560£0

Previous Names

  • BEARSTED TRADING LIMITED, active until 17 September 2016
  • OFFICE SPARE 7 LIMITED, active until 22 July 2014

Company Officers

  • SAVAGE, Daniel

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Milwood House
    36b Albion Place
    Maidstone
    Kent
    ME14 5DZ
    England

  • DYER + CO SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 11 March 2014

    Resigned on 22 July 2014

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

  • SAVAGE, Zoe Rebekah

    Director

    Appointed on 2 June 2015

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Milwood House
    36b Albion Place
    Maidstone
    Kent
    ME14 5DZ
    England

  • WINT, Jacqueline

    Director

    Appointed on 11 March 2014

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DZ6LM. Transaction: MzE3ODg5MjQyNGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69FSCVU. Transaction: MzE3ODg3NDY2NWFkaXF6a2N4.

  3. 21 March 2017 Registration of charge 089325490001, created on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Mortgage. Type: MR01. Barcode: X62OUGZM. Transaction: MzE3MTYwMzM0MmFkaXF6a2N4.

  4. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V497V. Transaction: MzE2OTYyOTIwN2FkaXF6a2N4.

  5. 11 January 2017 Termination of appointment of Zoe Rebekah Savage as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XVNRL6. Transaction: MzE2NjQ4MTg3MGFkaXF6a2N4.

  6. 6 January 2017 Previous accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5XILZ2B. Transaction: MzE2NjA3Mjg5OGFkaXF6a2N4.

  7. 17 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FNOD55. Transaction: MzE1NzYyNzU1MmFkaXF6a2N4.

  8. 12 July 2016 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2X9JT. Transaction: MzE1Mjc3NzI3N2FkaXF6a2N4.

  9. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2OYJ. Transaction: MzE1MTMxMjIyM2FkaXF6a2N4.

  10. 25 August 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4DRGOSW. Transaction: MzEyOTYzOTczMGFkaXF6a2N4.

  11. 5 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OIWB. Transaction: MzEyODQ1NjA4OWFkaXF6a2N4.

  12. 17 July 2015 Statement of capital following an allotment of shares on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Capital. Type: SH01. Barcode: A4BNQFYW. Transaction: MzEyNzEzMzAwN2FkaXF6a2N4.

  13. 17 July 2015 Appointment of Zoe Rebekah Savage as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: A4BNQFZ4. Transaction: MzEyNzEzMzAwNGFkaXF6a2N4.

  14. 17 July 2015 Previous accounting period extended from 31 March 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: A4BNQFY8. Transaction: MzEyNzEzMzAwMGFkaXF6a2N4.

  15. 17 July 2015 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: A4BNQFYO. Transaction: MzEyNzEzMzAwMWFkaXF6a2N4.

  16. 11 June 2015 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: L48W6LDE. Transaction: MzEyNDczMTQwNmFkaXF6a2N4.

  17. 23 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8CK8. Transaction: MzEwNDI3NTM1MWFkaXF6a2N4.

  18. 22 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3COLBHT. Transaction: MzEwNDE3ODc4N2FkaXF6a2N4.

  19. 22 July 2014 Appointment of Daniel Savage as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3COLCSB. Transaction: MzEwNDE2Mzc1MGFkaXF6a2N4.

  20. 22 July 2014 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3COLCJU. Transaction: MzEwNDE2MzY2OGFkaXF6a2N4.

  21. 22 July 2014 Termination of appointment of Jacqueline Wint as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COLCAP. Transaction: MzEwNDE2MzYxNWFkaXF6a2N4.

  22. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33DIQ0Q. Transaction: MzA5NTk4MTM0NGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:44:51 +0100