LRG HOLDINGS LIMITED - LONDON
Overview
LRG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LRG HOLDINGS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858234. The accounts status is GROUP.
LRG HOLDINGS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858234. The accounts status is GROUP.
LRG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
|---|---|---|---|---|---|
| JONAS JACOB PRINCE | Apr 1949 | Canadian | Director | 2005-11-14 | CURRENT |
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2005-03-08 | CURRENT |
| CHRISTOPHER DAVID MORRISH | Aug 1959 | British | Director | 2005-03-08 | CURRENT |
| MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2010-09-28 | CURRENT |
| MS PETRA EKAS | Mar 1973 | Dutch | Director | 2009-03-24 | CURRENT |
| MS DENISE CLARE GRANT | Feb 1965 | British | Director | 2008-05-28 | CURRENT |
| MR MIKE TSOULIES | Apr 1961 | British | Director | 2013-06-21 | CURRENT |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-01-31 | CURRENT | ||
| MR RODOLPHO AMBOSS | Mar 1963 | American | Director | 2015-11-30 | CURRENT |
| ANNE LEMONNIER | Nov 1967 | French | Director | 2005-03-08 UNTIL 2009-03-24 | RESIGNED |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Director | 2003-08-06 UNTIL 2005-03-08 | RESIGNED | ||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2003-08-06 UNTIL 2005-03-08 | RESIGNED | ||
| MUKTA RANJIT PATEL | British | Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | |
| MR MARK EDWARD ROHNER | Jun 1975 | Swiss | Director | 2008-07-01 UNTIL 2010-09-28 | RESIGNED |
| MR ANDREW JOHN FISH | Dec 1968 | British | Director | 2005-03-08 UNTIL 2007-11-30 | RESIGNED |
| WAI KEONG KWOK | Apr 1950 | Singaporean | Director | 2005-05-17 UNTIL 2008-07-01 | RESIGNED |
| MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2005-08-01 UNTIL 2009-02-26 | RESIGNED |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2014-01-31 | RESIGNED | ||
| MRS SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2009-02-27 UNTIL 2013-06-21 | RESIGNED |
| MR MARK NEWMAN | Sep 1958 | Canadian | Director | 2005-03-08 UNTIL 2015-11-30 | RESIGNED |