LOUIS DREYFUS HOLDINGS LIMITED
LONDON LOUIS DREYFUS ENERGY HOLDINGS LIMITED L.D. ENERGY HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 04194310
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 USD 4,000,000 ; Termination of appointment of Roderick Lawrence Caperton as a director on 13 November 2015. The most likely internet sites of LOUIS DREYFUS HOLDINGS LIMITED are www.louisdreyfusholdings.co.uk, and www.louis-dreyfus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Dreyfus Holdings Limited is a Private Limited Company. The company registration number is 04194310. Louis Dreyfus Holdings Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Louis Dreyfus Holdings Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . HCW SECRETARIES LTD is a Secretary of the company. CAPERTON, Christopher Gervaise Fitzhugh is a Director of the company. Secretary PAYNE, Ann Maria has been resigned. Director BALDENSPERGER, Bernard has been resigned. Director BOURNE, Roger Graham has been resigned. Director BOURNE, Roger Graham has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director CORNWELL, Dominique has been resigned. Director LAFERRIERE, Bernard Paul Antoine has been resigned. Director STEINER, Ernest Franklin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HCW SECRETARIES LTD
Appointed Date: 02 June 2008
Director
CAPERTON, Christopher Gervaise Fitzhugh
Appointed Date: 18 August 2015
62 years old

Resigned Directors

Secretary
PAYNE, Ann Maria
Resigned: 02 June 2008
Appointed Date: 04 April 2001
Director
BALDENSPERGER, Bernard
Resigned: 09 February 2011
Appointed Date: 27 June 2006
80 years old
Director
BOURNE, Roger Graham
Resigned: 18 August 2015
Appointed Date: 30 June 2011
64 years old
Director
BOURNE, Roger Graham
Resigned: 26 April 2001
Appointed Date: 04 April 2001
64 years old
Director
CAPERTON, Roderick Lawrence
Resigned: 13 November 2015
Appointed Date: 04 April 2001
65 years old
Director
CORNWELL, Dominique
Resigned: 31 December 2007
Appointed Date: 01 January 2007
95 years old
Director
LAFERRIERE, Bernard Paul Antoine
Resigned: 30 June 2011
Appointed Date: 15 December 2008
74 years old
Director
STEINER, Ernest Franklin
Resigned: 30 July 2008
Appointed Date: 04 April 2001
84 years old

LOUIS DREYFUS HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 4,000,000
17 Nov 2015
Termination of appointment of Roderick Lawrence Caperton as a director on 13 November 2015
22 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 August 2015
...
... and 66 more events
13 Jun 2001
Company name changed L.D. energy holdings LIMITED\certificate issued on 13/06/01
11 Jun 2001
Ad 31/05/01--------- us$ si 27000000@1=27000000 us$ ic 100/27000100
11 Jun 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
01 May 2001
Director resigned
04 Apr 2001
Incorporation

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