L8 BOOKINGS LIMITED

Profile L8 BOOKINGS LIMITED

Actual on 01.09.2020
Company name
L8 BOOKINGS LIMITED
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Company number
03897347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 18 December 2020 due by Friday, 29 January 2021

Last statement dated Wednesday, 18 December 2019

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
14 WOODLEIGH AVENUE, BIRMINGHAM, WEST MIDLANDS, B17 0NJ
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PSC and Officers L8 BOOKINGS LIMITED

Officers

(as of 07.04.2020)

BURROWS, Colin
Status: Active
Appointed on: Saturday, 24 February 2007
Correspondence address: 9 Foxhills Crescent, County Durham, Lanchester, DH7 0PW
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
Country of residence: England
BURROWS, Mirelle Colette
Status: Active
Appointed on: Friday, 31 December 1999
Correspondence address: 14 Woodleigh Avenue, West Midlands, Birmingham, B17 0NJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Manager
Country of residence: England
BURROWS, David Lambert
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 23 February 2007
Correspondence address: 14 Woodleigh Avenue, West Midlands, Birmingham, B17 0NJ
Role: Secretary
BURROWS, David Lambert
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 23 February 2007
Correspondence address: 14 Woodleigh Avenue, West Midlands, Birmingham, B17 0NJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Colin Burrows
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: England, Durham, 9
Nationality: British
Date of birth: February 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mirelle Colette Burrows
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent