LB COMHOLD LIMITED - LONDON


Overview

LB COMHOLD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LB COMHOLD LIMITED was incorporated 53 years ago on 09/06/1966 and has the registered number: 00881162. The accounts status is DORMANT and accounts are next due on .

LB COMHOLD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-06-20 CURRENT
DAVID JOHN JOYCE May 1961 British Director 1996-07-01 CURRENT
MR GREGORY JAMES POLACK May 1963 British Director 1996-07-01 CURRENT
KARL DANIELS Dec 1935 British Director RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1994-08-11 UNTIL 1996-07-01 RESIGNED
FREDERICK HERBERT ALDOUS Oct 1928 British Director RESIGNED
JOHN BOURKE Feb 1937 Irish Director RESIGNED
STEPHEN CHARLES ELLIOT INCHBALD Dec 1940 British Director 1991-09-18 UNTIL 1994-10-20 RESIGNED
FREDERICK JOHN RANDALL Dec 1941 British Director RESIGNED
MICHAEL JOHN STEELE Dec 1932 British Director RESIGNED
SIR MERVYN KAY PEDELTY Jan 1949 British Director 1992-12-01 UNTIL 1994-06-30 RESIGNED
MR LUKE HENRY WALTER MARCH Apr 1951 British Director 1994-04-11 UNTIL 1996-04-30 RESIGNED
HAMISH KINLOCH PATON Apr 1945 British Director 1992-12-01 UNTIL 1993-08-24 RESIGNED
STEPHEN JOHN HOPKINS Secretary 2009-10-01 UNTIL 2010-02-28 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-04-07 UNTIL 2002-06-27 RESIGNED
BRIAN JOHN MARSH Mar 1935 Secretary RESIGNED
DAVID JARVIS Secretary 2002-06-27 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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