LR (CARDIFF) LIMITED - LONDON
Overview
LR (CARDIFF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LR (CARDIFF) LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235394. The accounts status is FULL.
LR (CARDIFF) LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: 01235394. The accounts status is FULL.
LR (CARDIFF) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1999-06-21 | CURRENT |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 | CURRENT |
CAROLINE FIONA PRICE | Aug 1964 | British | Director | 1995-10-16 UNTIL 1999-06-21 | RESIGNED |
TERENCE AUSTEN STEELE | Feb 1952 | British | Secretary | 1995-03-20 UNTIL 1996-09-30 | RESIGNED |
MR PAUL MEYRICK GUY | Aug 1954 | British | Secretary | RESIGNED | |
STEPHEN RIGBY MARSHALL | Nov 1958 | Secretary | 1997-01-31 UNTIL 1998-07-13 | RESIGNED | |
KENNETH JOHN GARDNER | Nov 1927 | British | Secretary | 1996-09-30 UNTIL 1997-01-31 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1998-07-13 UNTIL 1999-06-21 | RESIGNED |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1999-06-21 UNTIL 2007-04-04 | RESIGNED |
MR PAUL MEYRICK GUY | Aug 1954 | British | Director | RESIGNED | |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 1999-06-21 UNTIL 2013-10-29 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
SIR GILBERT STANLEY THOMAS | Sep 1941 | British | Director | 1992-10-26 UNTIL 1999-06-21 | RESIGNED |
MR PAUL EDWARD BAILEY | Feb 1945 | British | Director | RESIGNED | |
CAROLE ANN BAILEY | Aug 1945 | British | Director | RESIGNED | |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1995-03-10 UNTIL 1999-06-21 | RESIGNED |
GARETH OWEN EDWARDS | Jul 1947 | British | Director | 1993-03-15 UNTIL 1994-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Regional Group Securitisation No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |