LB RE FINANCING NO. 2 LIMITED
LONDON ARAGONMARSH LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 06454167
Status Liquidation
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 25 July 2016; Registered office address changed from Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC2A 4AB to 25 Farringdon Street London EC4A 4AB on 29 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of LB RE FINANCING NO. 2 LIMITED are www.lbrefinancingno2.co.uk, and www.lb-re-financing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lb Re Financing No 2 Limited is a Private Limited Company. The company registration number is 06454167. Lb Re Financing No 2 Limited has been working since 14 December 2007. The present status of the company is Liquidation. The registered address of Lb Re Financing No 2 Limited is Rsm Restructuring Advisory Llp 25 Farringdon Street London Ec4a 4ab. . PUXON MURRAY LLP is a Secretary of the company. EHRMANN, Daniel Jason is a Director of the company. FITTS, Jeffrey Porter is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HANSELL, Peter Edward Joseph has been resigned. Nominee Director LEVY, Adrian has been resigned. Nominee Director PUDGE, David John has been resigned. Director SHERWOOD, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PUXON MURRAY LLP
Appointed Date: 08 December 2009

Director
EHRMANN, Daniel Jason
Appointed Date: 12 October 2009
55 years old

Director
FITTS, Jeffrey Porter
Appointed Date: 12 October 2009
60 years old

Resigned Directors

Secretary
UPTON, Emily Sarnia Everard
Resigned: 08 December 2009
Appointed Date: 01 February 2008

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 14 December 2007

Director
HANSELL, Peter Edward Joseph
Resigned: 23 October 2008
Appointed Date: 01 February 2008
59 years old

Nominee Director
LEVY, Adrian
Resigned: 01 February 2008
Appointed Date: 14 December 2007
55 years old

Nominee Director
PUDGE, David John
Resigned: 01 February 2008
Appointed Date: 14 December 2007
60 years old

Director
SHERWOOD, Paul Anthony
Resigned: 31 October 2008
Appointed Date: 01 February 2008
55 years old

LB RE FINANCING NO. 2 LIMITED Events

29 Sep 2016
Liquidators statement of receipts and payments to 25 July 2016
29 Feb 2016
Registered office address changed from Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC2A 4AB to 25 Farringdon Street London EC4A 4AB on 29 February 2016
18 Nov 2015
Satisfaction of charge 1 in full
16 Sep 2015
Liquidators statement of receipts and payments to 25 July 2015
07 Oct 2014
Liquidators statement of receipts and payments to 25 July 2014
...
... and 44 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
04 Feb 2008
Accounting reference date shortened from 31/12/08 to 30/11/08
01 Feb 2008
Company name changed aragonmarsh LIMITED\certificate issued on 01/02/08
14 Dec 2007
Incorporation

LB RE FINANCING NO. 2 LIMITED Charges

25 May 2010
Deed of charge
Delivered: 27 May 2010
Status: Satisfied on 18 November 2015
Persons entitled: Lehman Brothers Holdings Inc UK Branch
Description: By way of first floating charge the whole of its…