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 - LONDON

This company is listed in the following categories:
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

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