LR 24 LTD
LONDON SPONSORSTARS LTD

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 10726774
Status Active
Incorporation Date 18 April 2017
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 April 2017 with updates; Appointment of Renee Trusch as a secretary on 18 April 2017. The most likely internet sites of LR 24 LTD are www.lr24.co.uk, and www.lr-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lr 24 Ltd is a Private Limited Company. The company registration number is 10726774. Lr 24 Ltd has been working since 18 April 2017. The present status of the company is Active. The registered address of Lr 24 Ltd is Suite A 6 Honduras Street London United Kingdom Ec1y 0th. . TRUSCH, Renee is a Secretary of the company. TRUSCH, Renee is a Director of the company. Secretary DE CINTRA, Richard Gerald has been resigned. Director ADAMS, Mona Elizabeth has been resigned. Director COUGHLAN, Sean James has been resigned. Director JONES, Angela has been resigned. Director LEE, Miranda Elizabeth has been resigned. Director MCMANUS, Philomena has been resigned. Director MITCHELL, Clarence Eden has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRUSCH, Renee
Appointed Date: 18 April 2017
Director
TRUSCH, Renee
Appointed Date: 18 April 2017
74 years old

Resigned Directors

Secretary
DE CINTRA, Richard Gerald
Resigned: 18 April 2017
Appointed Date: 18 April 2017
Director
ADAMS, Mona Elizabeth
Resigned: 18 April 2017
Appointed Date: 18 April 2017
85 years old
Director
COUGHLAN, Sean James
Resigned: 18 April 2017
Appointed Date: 18 April 2017
62 years old
Director
JONES, Angela
Resigned: 18 April 2017
Appointed Date: 18 April 2017
49 years old
Director
LEE, Miranda Elizabeth
Resigned: 18 April 2017
Appointed Date: 18 April 2017
34 years old
Director
MCMANUS, Philomena
Resigned: 18 April 2017
Appointed Date: 18 April 2017
67 years old
Director
MITCHELL, Clarence Eden
Resigned: 18 April 2017
Appointed Date: 18 April 2017
64 years old

Persons With Significant Control

Ms Renee Trusch
Notified on: 18 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Deborah Margaret Streatfield
Notified on: 18 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Joy Laidlaw
Notified on: 18 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LR 24 LTD Events

05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
20 Apr 2017
Appointment of Renee Trusch as a secretary on 18 April 2017
20 Apr 2017
Termination of appointment of Richard Gerald De Cintra as a secretary on 18 April 2017
20 Apr 2017
Termination of appointment of Clarence Eden Mitchell as a director on 18 April 2017
...
... and 4 more events
20 Apr 2017
Termination of appointment of Mona Elizabeth Adams as a director on 18 April 2017
20 Apr 2017
Termination of appointment of Miranda Elizabeth Lee as a director on 18 April 2017
19 Apr 2017
Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 19 April 2017
19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
18 Apr 2017
Incorporation
Statement of capital on 2017-04-18
  • GBP 2

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