GOONZARAN BLUEBELL LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOONZARAN BLUEBELL LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOONZARAN BLUEBELL LEASING LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05473771. The accounts status is FULL and accounts are next due on 31/12/2024.
GOONZARAN BLUEBELL LEASING LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05473771. The accounts status is FULL and accounts are next due on 31/12/2024.
GOONZARAN BLUEBELL LEASING 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Previous trading names include:
L.D.C. (SPV NO.2) LIMITED (until 06/07/2005)
L.D.C. (SPV NO.2) LIMITED (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE EVERITT | Secretary | 2013-05-29 | CURRENT | ||
MICHAEL DAVID SLACK | Jun 1981 | Australian | Director | 2017-01-12 | CURRENT |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2012-12-17 | CURRENT |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2017-12-18 | CURRENT |
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2009-03-30 UNTIL 2012-12-20 | RESIGNED |
EMILY JANE DOORNENBAL | Secretary | 2010-09-08 UNTIL 2013-05-30 | RESIGNED | ||
OLIVIA ANN SHEPHERD | Secretary | 2013-12-11 UNTIL 2016-12-16 | RESIGNED | ||
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2009-03-30 UNTIL 2010-09-08 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2009-03-30 UNTIL 2013-05-03 | RESIGNED |
JUSTIN ALEXANDER TANG | Oct 1979 | Australian | Director | 2014-02-13 UNTIL 2017-01-12 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2009-03-30 UNTIL 2013-01-14 | RESIGNED |
MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2013-02-01 UNTIL 2013-12-19 | RESIGNED |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 2009-03-30 UNTIL 2010-09-15 | RESIGNED |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Corporate Director | 2005-06-07 UNTIL 2009-03-30 | RESIGNED | ||
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2016-11-04 UNTIL 2017-12-18 | RESIGNED |
MR PAUL CHARLES HOPSON | May 1957 | British | Director | 2009-03-30 UNTIL 2012-10-02 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-01 UNTIL 2015-11-25 | RESIGNED |
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-06-07 UNTIL 2009-03-30 | RESIGNED | ||
LDC CORPORATE DIRECTOR NO 3 LIMITED | Corporate Director | 2005-06-07 UNTIL 2009-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |