About

Registered Number: 06046412
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Smithy Cowm Top Farm, High Barn Lane, Whitworth, Lancashire, OL12 8XG

 

Established in 2007, 118 Foundations Ltd have registered office in Whitworth, Lancashire, it's status is listed as "Active". 118 Foundations Ltd has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the 118 Foundations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMPREY, Mark 30 May 2016 - 1
TAYLOR, Kendra Pamela 10 May 2017 - 1
LAMPREY, Paul 01 February 2016 30 May 2016 1
TAYLOR, Kendra Pamela 09 January 2007 01 February 2016 1
Secretary Name Appointed Resigned Total Appointments
LAMPREY, Mark 09 January 2007 01 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Phillip Lamprey/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 10 June 2017
AP01 - Appointment of director 26 May 2017
AD01 - Change of registered office address 16 May 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 31 October 2015
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 23 July 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 31 October 2013
DISS40 - Notice of striking-off action discontinued 18 May 2013
AR01 - Annual Return 17 May 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 31 March 2011
DISS40 - Notice of striking-off action discontinued 26 February 2011
AR01 - Annual Return 24 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 28 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.