LPQ RUSSIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 7DL

Company number 05892328
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 151,494.31 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LPQ RUSSIA LIMITED are www.lpqrussia.co.uk, and www.lpq-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpq Russia Limited is a Private Limited Company. The company registration number is 05892328. Lpq Russia Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Lpq Russia Limited is Preiskel Co Llp 4 King S Bench Walk Temple London Ec4y 7dl. . PREISKEL & CO LLP is a Secretary of the company. AGEE, Robert Eugene is a Director of the company. GRAGOSSIAN, Gohar is a Director of the company. MAHER, Tony Denis is a Director of the company. NOVITSKY, Andrei is a Director of the company. RECANATI, Leoni Yehuda is a Director of the company. REED, Dominic Wreford is a Director of the company. SAVELIEV, Igor is a Director of the company. ZILBERKWEIT, Ian is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director BAAR, Torsten has been resigned. Director ETTINGER, Paul Simon Alexander has been resigned. Director MAHER, Tony Denis has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PREISKEL & CO LLP
Appointed Date: 31 July 2006
Director
AGEE, Robert Eugene
Appointed Date: 27 October 2011
66 years old
Director
GRAGOSSIAN, Gohar
Appointed Date: 31 July 2006
64 years old
Director
MAHER, Tony Denis
Appointed Date: 03 September 2015
69 years old
Director
NOVITSKY, Andrei
Appointed Date: 21 December 2012
52 years old
Director
RECANATI, Leoni Yehuda
Appointed Date: 27 December 2012
71 years old
Director
REED, Dominic Wreford
Appointed Date: 01 July 2008
63 years old
Director
SAVELIEV, Igor
Appointed Date: 30 March 2009
64 years old
Director
ZILBERKWEIT, Ian
Appointed Date: 31 July 2006
56 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Director
BAAR, Torsten
Resigned: 27 October 2011
Appointed Date: 08 September 2008
60 years old
Director
ETTINGER, Paul Simon Alexander
Resigned: 18 December 2015
Appointed Date: 01 July 2008
67 years old
Director
MAHER, Tony Denis
Resigned: 07 October 2013
Appointed Date: 27 December 2012
69 years old
Director
MCS REGISTRARS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Tony Denis Maher
Notified on: 19 December 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LPQ RUSSIA LIMITED Events

06 Mar 2017
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 151,494.31
12 Dec 2016
Group of companies' accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 76 more events
22 Aug 2006
New director appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
11 Aug 2006
New secretary appointed
31 Jul 2006
Incorporation

LPQ RUSSIA LIMITED Charges

13 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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