LR APAVE IES LIMITED - LONDON


Overview

LR APAVE IES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LR APAVE IES LIMITED was incorporated 7 years ago on 30/07/2012 and has the registered number: 08161737. The accounts status is FULL and accounts are next due on .

LR APAVE IES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKOLA MARKOV-ODIN Nov 1977 French Director 2012-07-30 CURRENT
MR DAVID JAMES MITCHELL Jan 1961 British Director 2012-07-30 CURRENT
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 CURRENT
MR KENNETH BARCLAY BRUCE Nov 1962 British Director 2015-08-14 UNTIL 2016-05-31 RESIGNED
JEAN CLAUDE GASTON LUCIEN HERAUD Mar 1953 French Director 2012-07-30 UNTIL 2014-03-31 RESIGNED
MR TIMOTHY MARTIN WALSH Jun 1962 British Director 2012-07-30 UNTIL 2015-08-14 RESIGNED
KEVIN MCGRATH Sep 1960 British Director 2014-03-31 UNTIL 2018-03-08 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2012-08-15 UNTIL 2014-09-20 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2015-03-04 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Emea 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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