LBPB (21 HILL STREET) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LBPB (21 HILL STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LBPB (21 HILL STREET) LIMITED was incorporated 37 years ago on 15/05/1986 and has the registered number: 02019697. The accounts status is FULL.
LBPB (21 HILL STREET) LIMITED was incorporated 37 years ago on 15/05/1986 and has the registered number: 02019697. The accounts status is FULL.
LBPB (21 HILL STREET) LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2017-11-21 | CURRENT | ||
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2016-10-19 | CURRENT |
ALAN PATEMAN JONES | Sep 1958 | British | Director | 2001-07-09 UNTIL 2004-08-05 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2000-02-04 UNTIL 2001-10-31 | RESIGNED |
DR SIMON JAMES KENYON | Nov 1970 | British | Director | 2014-11-11 UNTIL 2017-05-25 | RESIGNED |
MR MARKUS STADLMANN | Jan 1967 | Austrian | Director | 2015-07-27 UNTIL 2016-03-06 | RESIGNED |
TREVOR SUAREZ | Oct 1969 | British | Director | 2009-05-12 UNTIL 2012-12-30 | RESIGNED |
CHRISTOPHER MICHAEL WISCARSON | Mar 1951 | British | Director | 2001-11-30 UNTIL 2003-04-04 | RESIGNED |
MR GEOFFREY DAVID WINDEBANK | Jul 1956 | British | Director | RESIGNED | |
KAREN LESLEY WINCHESTER | Apr 1964 | British | Director | 2006-10-20 UNTIL 2008-07-31 | RESIGNED |
LYNDON TERENCE TURNER | Jul 1953 | British | Director | 2000-04-19 UNTIL 2002-12-17 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2016-03-04 UNTIL 2017-10-02 | RESIGNED |
MR DAVID JOHN MAGUIRE | Jun 1951 | British | Director | RESIGNED | |
MR JOHN HAMPTON ROBERTS | May 1956 | British | Director | 2002-06-10 UNTIL 2003-10-01 | RESIGNED |
MR GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2000-04-19 UNTIL 2001-07-09 | RESIGNED |
MR ADRIAN DAVID LANE | Sep 1972 | British | Director | 2014-10-28 UNTIL 2015-12-09 | RESIGNED |
MR IAIN KIRKPATRICK | Jul 1972 | British | Director | 2014-08-01 UNTIL 2015-08-07 | RESIGNED |
ANTONIO LORENZO | Aug 1966 | Spanish | Director | 2011-05-19 UNTIL 2014-07-28 | RESIGNED |
NEIL GERARD O'TOOLE | Aug 1960 | British | Director | 2006-10-20 UNTIL 2011-12-21 | RESIGNED |
STEPHEN ANDREW MARAN | May 1940 | British | Director | 1997-11-30 UNTIL 1999-12-31 | RESIGNED |
NATHAN VICTOR MOSS | Nov 1955 | British | Director | 2007-03-30 UNTIL 2009-03-30 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2016-06-29 UNTIL 2017-10-02 | RESIGNED |
WILLIAM JOSEPH PAUL MCCORMACK | Mar 1956 | British | Director | 2004-05-18 UNTIL 2006-06-23 | RESIGNED |
MARK TIMOTHY MILES | Feb 1971 | British | Director | 2012-05-14 UNTIL 2014-09-12 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | RESIGNED | ||
KENNETH MELVILLE | British | Secretary | 2010-01-06 UNTIL 2017-11-21 | RESIGNED | |
MARK CHESHIRE | Sep 1958 | British | Director | 2003-10-13 UNTIL 2009-05-15 | RESIGNED |
JEFFREY SAMUEL DICK | Jan 1956 | British | Director | 2001-07-09 UNTIL 2002-09-30 | RESIGNED |
MS SARAH DEAVES | Sep 1961 | British | Director | 2014-10-27 UNTIL 2016-03-06 | RESIGNED |
ROBERT ANTHONY DOUGLAS FROY | Aug 1936 | British | Director | 1993-07-14 UNTIL 1997-09-30 | RESIGNED |
MR PETER WILLIAM DACOMBE | May 1951 | British | Director | 1995-06-16 UNTIL 1998-04-30 | RESIGNED |
MR RUSSELL GALLEY | Mar 1963 | British | Director | 2016-03-03 UNTIL 2017-10-02 | RESIGNED |
GRAHAM STUART JOHNS | Sep 1949 | British | Director | 1995-09-22 UNTIL 1997-10-03 | RESIGNED |
MARTIN JOHN GRAVES | Sep 1962 | British | Director | 2002-06-10 UNTIL 2004-01-16 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2010-07-09 UNTIL 2014-10-31 | RESIGNED |
DAVID SIMON GILBERT | Oct 1947 | British | Director | 2001-11-30 UNTIL 2002-06-17 | RESIGNED |
MR RUSSELL GALLEY | Mar 1963 | British | Director | 2013-01-02 UNTIL 2014-11-11 | RESIGNED |
MR JAMES ROBERT FOSTER COOPER | Mar 1941 | British | Director | RESIGNED | |
STUART TILDEN RANSOM | Feb 1940 | British | Director | RESIGNED | |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2002-04-22 UNTIL 2003-09-25 | RESIGNED |
ALEXANDER RUDOLF ASHTON | Jun 1951 | British | Director | 1993-07-19 UNTIL 1994-03-31 | RESIGNED |
MR DUNCAN ALLAN JAMES AITKEN | Jun 1954 | British | Director | 2003-10-13 UNTIL 2006-12-11 | RESIGNED |
MR GEOFFREY IAN BAILEY | Sep 1946 | British | Director | RESIGNED | |
MRS ANNETTE MARIE BARNES | Nov 1968 | British | Director | 2017-05-25 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 1997-11-30 UNTIL 2001-07-09 | RESIGNED |
MR JONATHAN BURGESS | Mar 1970 | British | Director | 2016-03-03 UNTIL 2016-08-15 | RESIGNED |
STUART BUCKINGHAM | Jul 1966 | British | Director | 2008-09-03 UNTIL 2009-06-11 | RESIGNED |
ROGER JOHN BARRON | Jul 1945 | British | Director | 1994-04-18 UNTIL 1997-11-30 | RESIGNED |
GUY MARK HEALEY | Jan 1965 | British | Director | 2011-01-20 UNTIL 2011-09-13 | RESIGNED |
JONATHAN CHARLES PAIN | Nov 1957 | British | Director | 1998-04-30 UNTIL 2000-01-31 | 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 |