L CATTERTON UK ADVISORS LIMITED
LONDON L CAPITAL ADVISORY SERVICES UK LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 09393577
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 1 September 2016. The most likely internet sites of L CATTERTON UK ADVISORS LIMITED are www.lcattertonukadvisors.co.uk, and www.l-catterton-uk-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Catterton Uk Advisors Limited is a Private Limited Company. The company registration number is 09393577. L Catterton Uk Advisors Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of L Catterton Uk Advisors Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. BARADE, Jean-Philippe Pierre Paul is a Director of the company. DESBOIS, Nicolas Vincent is a Director of the company. FRANCHET, Philippe Marie is a Director of the company. VELASCO, Eduardo is a Director of the company. Director SKIPWORTH, Paul Henry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 19 January 2015
Director
BARADE, Jean-Philippe Pierre Paul
Appointed Date: 01 September 2016
52 years old
Director
DESBOIS, Nicolas Vincent
Appointed Date: 19 January 2015
58 years old
Director
FRANCHET, Philippe Marie
Appointed Date: 19 January 2015
60 years old
Director
VELASCO, Eduardo
Appointed Date: 29 February 2016
52 years old

Resigned Directors

Director
SKIPWORTH, Paul Henry
Resigned: 29 February 2016
Appointed Date: 19 January 2015
57 years old

Persons With Significant Control

L Catterton Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L CATTERTON UK ADVISORS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 1 September 2016
01 Sep 2016
Company name changed l capital advisory services uk LIMITED\certificate issued on 01/09/16
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Sep 2016
Change of name notice
...
... and 0 more events
04 Mar 2016
Termination of appointment of Paul Henry Skipworth as a director on 29 February 2016
04 Mar 2016
Appointment of Mr Eduardo Velasco as a director on 29 February 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 40,000
19 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 40,000

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