LOST HORIZON RISK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09117611
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mrs Catherine Louise Dobbs on 26 July 2016; Director's details changed for Mr Alexander Noel Dobbs on 26 July 2016. The most likely internet sites of LOST HORIZON RISK LIMITED are www.losthorizonrisk.co.uk, and www.lost-horizon-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lost Horizon Risk Limited is a Private Limited Company. The company registration number is 09117611. Lost Horizon Risk Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Lost Horizon Risk Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. DOBBS, Alexander Noel is a Director of the company. DOBBS, Catherine Louise is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. Secretary ARGENTA SECRETARIAT LIMITED has been resigned. Director DOBBS, James Anthony Vaughan has been resigned. Director REAMES, David Peter has been resigned. Director APCL CORPORATE DIRECTOR NO.1 LIMITED has been resigned. Director APCL CORPORATE DIRECTOR NO.2 LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 17 August 2015
Director
DOBBS, Alexander Noel
Appointed Date: 13 January 2016
58 years old
Director
DOBBS, Catherine Louise
Appointed Date: 05 February 2016
60 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 17 August 2015
67 years old
Director
NOMINA PLC
Appointed Date: 17 August 2015

Resigned Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Resigned: 17 August 2015
Appointed Date: 04 July 2014
Director
DOBBS, James Anthony Vaughan
Resigned: 04 September 2015
Appointed Date: 04 July 2014
87 years old
Director
REAMES, David Peter
Resigned: 17 August 2015
Appointed Date: 04 July 2014
57 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Resigned: 17 August 2015
Appointed Date: 04 July 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Resigned: 17 August 2015
Appointed Date: 04 July 2014

LOST HORIZON RISK LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for Mrs Catherine Louise Dobbs on 26 July 2016
26 Jul 2016
Director's details changed for Mr Alexander Noel Dobbs on 26 July 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 16 more events
02 Jul 2015
Full accounts made up to 31 December 2014
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
25 Jul 2014
Registration of charge 091176110001, created on 23 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LOST HORIZON RISK LIMITED Charges

23 July 2014
Charge code 0911 7611 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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