LBHI2 FINANCING LIMITED
LONDON SNRDCO 3241 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 10267945
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 September 2016 GBP 50,000 ; Registration of charge 102679450001, created on 16 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LBHI2 FINANCING LIMITED are www.lbhi2financing.co.uk, and www.lbhi2-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbhi2 Financing Limited is a Private Limited Company. The company registration number is 10267945. Lbhi2 Financing Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Lbhi2 Financing Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. HOWELL, Derek Anthony is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 July 2016
Director
HOWELL, Derek Anthony
Appointed Date: 02 August 2016
71 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 02 August 2016
Appointed Date: 07 July 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 02 August 2016
Appointed Date: 07 July 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LBHI2 FINANCING LIMITED Events

19 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 50,000
19 Sep 2016
Registration of charge 102679450001, created on 16 September 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Termination of appointment of Peter Charles Cox as a director on 2 August 2016
03 Aug 2016
Appointment of Mr Derek Anthony Howell as a director on 2 August 2016
02 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
02 Aug 2016
Termination of appointment of Dentons Directors Limited as a director on 2 August 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1

LBHI2 FINANCING LIMITED Charges

16 September 2016
Charge code 1026 7945 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lb Holdings Intermediate 2 Limited (In Administration)
Description: Contains fixed charge…

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