LR (BAKER ST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LR (BAKER ST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LR (BAKER ST) LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343708. The accounts status is FULL.
LR (BAKER ST) LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343708. The accounts status is FULL.
LR (BAKER ST) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 30/09/2017 |
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 LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 | CURRENT |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2005-01-26 UNTIL 2018-05-02 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2017-07-27 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2005-03-18 UNTIL 2018-05-30 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2005-01-26 UNTIL 2005-03-18 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-01-26 UNTIL 2009-08-21 | RESIGNED |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2005-01-26 UNTIL 2005-01-26 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2005-01-26 UNTIL 2005-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Regional Dormant Holdings Limited | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lr Office Developments Limited | 2016-04-06 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |