LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04487452
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED are www.lloydscasanoveinvestmentpartners.co.uk, and www.lloyds-casanove-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Casanove Investment Partners Limited is a Private Limited Company. The company registration number is 04487452. Lloyds Casanove Investment Partners Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Lloyds Casanove Investment Partners Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BARLEIGH WELLS LIMITED is a Secretary of the company. MILLINER, Karen Jayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARLEIGH WELLS LIMITED
Appointed Date: 16 July 2002
Director
MILLINER, Karen Jayne
Appointed Date: 16 July 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mrs Willy Schaperkotter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
02 Oct 2002
New secretary appointed
02 Oct 2002
New director appointed
16 Jul 2002
Incorporation

LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED Charges

28 February 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: J.A. Investments Limited
Description: Fixed and floating charge over all property and assets…

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