LBC INTELLECTUAL PROPERTY UK LIMITED
LONDON ALNERY NO. 3048 LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08127135
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6EJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 September 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to New Bridge Street House 30-34 New Bridge Street London EC4V 6EJ on 7 September 2016. The most likely internet sites of LBC INTELLECTUAL PROPERTY UK LIMITED are www.lbcintellectualpropertyuk.co.uk, and www.lbc-intellectual-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbc Intellectual Property Uk Limited is a Private Limited Company. The company registration number is 08127135. Lbc Intellectual Property Uk Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Lbc Intellectual Property Uk Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . CAIRNS, Michael Andrew is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director WARD, David James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CAIRNS, Michael Andrew
Appointed Date: 14 August 2012
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 August 2012
Appointed Date: 03 July 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 April 2016
Appointed Date: 02 July 2013
Director
RANKMORE, Victoria Jane
Resigned: 14 August 2012
Appointed Date: 03 July 2012
45 years old
Director
WARD, David James
Resigned: 26 February 2016
Appointed Date: 14 August 2012
53 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 August 2012
Appointed Date: 03 July 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 14 August 2012
Appointed Date: 03 July 2012

Persons With Significant Control

Hrh Prince Al Waleed Bin Talal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LBC INTELLECTUAL PROPERTY UK LIMITED Events

27 Oct 2016
Confirmation statement made on 3 July 2016 with updates
15 Sep 2016
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6EJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 September 2016
07 Sep 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to New Bridge Street House 30-34 New Bridge Street London EC4V 6EJ on 7 September 2016
05 Sep 2016
Accounts for a dormant company made up to 31 July 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
15 Aug 2012
Appointment of Mr David James Ward as a director
14 Aug 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
14 Aug 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
14 Aug 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 14 August 2012
03 Jul 2012
Incorporation

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