L39 LIMITED - LONDON


Company Profile Company Filings

Overview

L39 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L39 LIMITED was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619526. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L39 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 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
JANE HOLLINSHEAD Apr 1968 British Director 2021-08-25 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
A PETER ANDERSON II Sep 1953 American Director 2015-06-02 UNTIL 2019-12-31 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2015-06-02 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN RAYMOND GARWOOD Secretary 2015-06-02 UNTIL 2020-07-17 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2015-06-02 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
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BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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CAMBRIDGE INTERNATIONAL EDUCATION GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.