BBH - LSL (FUNDCO TRANCHE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH - LSL (FUNDCO TRANCHE 1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH - LSL (FUNDCO TRANCHE 1) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072627. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH - LSL (FUNDCO TRANCHE 1) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4042 LIMITED (until 08/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY GILES ALLTIMES Jul 1948 British Director 2015-05-21 CURRENT
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2014-07-23 CURRENT
PAUL ANDREW EYRES Nov 1963 British Director 2008-10-23 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-05-06 CURRENT
MR CLIVE HARRY PITT Sep 1963 British Director 2011-11-01 UNTIL 2014-07-23 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
MS CAROLINE ANNE HEWITT Sep 1964 British Director 2013-11-07 UNTIL 2015-05-21 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-04-01 UNTIL 2016-09-22 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 2005-12-15 UNTIL 2010-12-01 RESIGNED
MR ALASDAIR LIDDELL Jan 1949 British Director 2005-11-17 UNTIL 2008-10-31 RESIGNED
NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-12-01 UNTIL 2015-03-06 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2005-11-17 UNTIL 2007-05-14 RESIGNED
MS SYLVIE PIERCE Aug 1948 British Director 2005-11-17 UNTIL 2010-03-25 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-03-28 UNTIL 2010-03-25 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2005-11-17 UNTIL 2010-12-01 RESIGNED
MR PAUL MARTIN BRICKELL Jan 1957 British Director 2006-09-28 UNTIL 2010-10-31 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2010-12-01 UNTIL 2013-05-01 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2016-09-22 UNTIL 2018-06-05 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2004-07-16 UNTIL 2008-03-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-07-16 RESIGNED
KEVIN BARTON Sep 1957 British Director 2005-11-17 UNTIL 2008-10-23 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2010-03-25 UNTIL 2015-05-20 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-03-25 UNTIL 2011-11-01 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2017-08-07 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-06-06 UNTIL 2022-05-06 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2018-06-05 UNTIL 2018-11-30 RESIGNED
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 UNTIL 2024-03-04 RESIGNED
MRS NICOLA ANN THERON Feb 1962 British Director 2014-07-23 UNTIL 2015-06-18 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2007-05-14 UNTIL 2019-08-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-15 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbh - Lsl (Fundco Holdco Tranche 1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
STERLING COURT RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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