Company number 07272148
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Auditor's resignation. The most likely internet sites of LIOPLEURODON CAPITAL LIMITED are www.liopleurodoncapital.co.uk, and www.liopleurodon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liopleurodon Capital Limited is a Private Limited Company.
The company registration number is 07272148. Liopleurodon Capital Limited has been working since 03 June 2010.
The present status of the company is Active. The registered address of Liopleurodon Capital Limited is 145 157 St John Street London Ec1v 4py. . CLARK, Gerald is a Director of the company. MAHER, Stephen David is a Director of the company. PLANT, Bryan Ian is a Director of the company. SINGLETON, Paul Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen David Maher
Notified on: 18 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Dj Maher Trust
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIOPLEURODON CAPITAL LIMITED Events
23 Nov 2016
Group of companies' accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Jul 2016
Auditor's resignation
30 Jun 2016
Auditor's resignation
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 8 more events
30 Jan 2012
Group of companies' accounts made up to 30 June 2011
02 Aug 2011
Statement of capital following an allotment of shares on 30 June 2010
20 Jun 2011
Annual return made up to 3 June 2011 with full list of shareholders
20 Jun 2011
Statement of capital following an allotment of shares on 20 June 2011
03 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted