Phillips Priestley Holdings Ltd

About

Registered Number: 08881456

Date of Incorporation: 07/02/2014 (11 years and 2 months ago)

Company Status: Active

Registered Address: 27 Provost Street, London, N1 7NH,

Based in London, Lrwtonic Group Ltd was registered on 07 February 2014, it's status is listed as "Active". We don't know the number of employees at Lrwtonic Group Ltd. The current directors of this business are listed as Laing, Susan Judith, Lindquist, Cathy, Phillips, Karen Renee, Reynolds, Jeffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LAING, Susan Judith	01 June 2020	-	1
LINDQUIST, Cathy	18 May 2016	-	1
REYNOLDS, Jeffrey	18 May 2016	09 July 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
PHILLIPS, Karen Renee	07 February 2014	18 May 2016	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	10 July 2020
TM01 - Termination of appointment of director	04 June 2020
AP01 - Appointment of director	04 June 2020
AA - Annual Accounts	03 March 2020
CH01 - Change of particulars for director	24 February 2020
CS01 - N/A	21 February 2020
AA - Annual Accounts	03 April 2019
CH01 - Change of particulars for director	19 February 2019
CH01 - Change of particulars for director	19 February 2019
CS01 - N/A	19 February 2019
AA - Annual Accounts	03 April 2018
CS01 - N/A	16 February 2018
CH01 - Change of particulars for director	16 February 2018
CH01 - Change of particulars for director	16 February 2018
CH01 - Change of particulars for director	16 February 2018
AA - Annual Accounts	12 June 2017
CS01 - N/A	02 March 2017
CH01 - Change of particulars for director	01 March 2017
CH01 - Change of particulars for director	22 February 2017
AD01 - Change of registered office address	10 October 2016
RESOLUTIONS - N/A	17 June 2016
SH01 - Return of Allotment of shares	31 May 2016
AP01 - Appointment of director	25 May 2016
AP01 - Appointment of director	25 May 2016
TM01 - Termination of appointment of director	23 May 2016
TM02 - Termination of appointment of secretary	23 May 2016
AA - Annual Accounts	26 April 2016
AR01 - Annual Return	11 February 2016
RESOLUTIONS - N/A	04 February 2016
SH01 - Return of Allotment of shares	04 February 2016
RESOLUTIONS - N/A	18 December 2015
SH08 - Notice of name or other designation of class of shares	18 December 2015
AD01 - Change of registered office address	07 October 2015
AA - Annual Accounts	06 September 2015
AR01 - Annual Return	03 March 2015
CH03 - Change of particulars for secretary	03 March 2015
CH01 - Change of particulars for director	03 March 2015
CH01 - Change of particulars for director	03 March 2015
AA01 - Change of accounting reference date	22 May 2014
NEWINC - New incorporation documents	07 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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