LNG INVESTMENT 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 4SG

Company number 08049201
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016. The most likely internet sites of LNG INVESTMENT 1 LIMITED are www.lnginvestment1.co.uk, and www.lng-investment-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lng Investment 1 Limited is a Private Limited Company. The company registration number is 08049201. Lng Investment 1 Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Lng Investment 1 Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . HENRIQUES, Everaud Charles is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director CHUA, Tommy has been resigned. Director LATTUADA, Christophe Bernard has been resigned. Director MAZZONI, Gianluca has been resigned. Director MORRA, Philippe Antoine has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PIERRE-FANFAN, Catherine has been resigned. Director RANKMORE, Victoria Jane 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
HENRIQUES, Everaud Charles
Appointed Date: 17 December 2015
53 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 14 July 2016
53 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 27 April 2012
Appointed Date: 27 April 2012
Director
CHUA, Tommy
Resigned: 18 December 2012
Appointed Date: 27 April 2012
70 years old
Director
LATTUADA, Christophe Bernard
Resigned: 22 January 2016
Appointed Date: 18 December 2012
50 years old
Director
MAZZONI, Gianluca
Resigned: 31 January 2013
Appointed Date: 27 April 2012
52 years old
Director
MORRA, Philippe Antoine
Resigned: 17 December 2015
Appointed Date: 10 September 2013
55 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 27 April 2012
68 years old
Director
PIERRE-FANFAN, Catherine
Resigned: 18 December 2012
Appointed Date: 27 April 2012
59 years old
Director
RANKMORE, Victoria Jane
Resigned: 27 April 2012
Appointed Date: 27 April 2012
45 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 27 April 2012
Appointed Date: 27 April 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 27 April 2012
Appointed Date: 27 April 2012

Persons With Significant Control

Sg Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LNG INVESTMENT 1 LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
14 Jul 2016
Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016
15 Jun 2016
Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 2016
...
... and 30 more events
30 Apr 2012
Termination of appointment of Victoria Rankmore as a director
30 Apr 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
30 Apr 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
30 Apr 2012
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
27 Apr 2012
Incorporation

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