LB UK RE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LB UK RE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
LB UK RE HOLDINGS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347966. The accounts status is GROUP and accounts are next due on 30/10/2008.
LB UK RE HOLDINGS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347966. The accounts status is GROUP and accounts are next due on 30/10/2008.
LB UK RE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
14 / 9 | 30/11/2006 | 30/10/2008 |
Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
This Company Originates in : United Kingdom
Previous trading names include:
CHANTBAY LIMITED (until 21/02/2005)
CHANTBAY LIMITED (until 21/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/02/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH KAY MILLER | Jun 1967 | American | Director | 2007-04-24 UNTIL 2008-03-31 | RESIGNED |
PARUL DAVE | Apr 1974 | British | Secretary | 2007-10-23 UNTIL 2010-01-25 | RESIGNED |
SUSAN JENNY EHR | Jun 1960 | Secretary | 2005-10-21 UNTIL 2007-10-23 | RESIGNED | |
EMILY SARNIA EVERARD UPTON | Jun 1971 | British | Secretary | 2005-02-21 UNTIL 2010-01-25 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-01-31 UNTIL 2005-02-21 | RESIGNED |
ANTONY JOHN RUSH | Nov 1964 | British | Director | 2005-10-11 UNTIL 2008-10-28 | RESIGNED |
MR BARRY PORTER | Jan 1962 | British | Director | 2005-02-21 UNTIL 2008-10-23 | RESIGNED |
CHRISTOPHER JOHN PATRICK | Mar 1967 | Director | 2007-05-11 UNTIL 2008-11-20 | RESIGNED | |
GUY RON MOAR | Jul 1967 | Australian | Director | 2006-09-27 UNTIL 2008-09-18 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-02-21 | RESIGNED | ||
IAN MICHAEL JAMESON | Apr 1960 | British | Director | 2005-10-11 UNTIL 2009-07-17 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-01-31 UNTIL 2005-02-21 | RESIGNED |
MARCUS JACKSON | Oct 1963 | British | Director | 2005-10-11 UNTIL 2008-05-05 | RESIGNED |
MR PETER EDWARD JOSEPH HANSELL | Mar 1966 | British | Director | 2007-04-24 UNTIL 2008-10-23 | RESIGNED |
MR DOMINIC GIBB | Jul 1966 | British | Director | 2008-05-12 UNTIL 2009-07-17 | RESIGNED |
CHRISTOPHER STEPHEN ESTAPHAN | Jan 1972 | American | Director | 2006-03-16 UNTIL 2007-03-12 | RESIGNED |
JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2005-02-21 UNTIL 2008-11-05 | RESIGNED |
MR PAUL ANTHONY SHERWOOD | Jun 1970 | British | Director | 2007-04-24 UNTIL 2008-10-31 | RESIGNED |