LAIRG LIMITED
LONDON TRUSHELFCO (NO.2904) LIMITED

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Company number 04493592
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 15 September 2015 GBP 5,185,600 ; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of LAIRG LIMITED are www.lairg.co.uk, and www.lairg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lairg Limited is a Private Limited Company. The company registration number is 04493592. Lairg Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Lairg Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . KOENING, Peter is a Director of the company. RTB PRESIDENTS LIMITED is a Director of the company. RTB SECRETARIES LIMITED is a Director of the company. RTB TREASURERS LIMITED is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALDOCK, Richard Michael has been resigned. Director COOPER, Richard Devereux Burcombe has been resigned. Director GOWDA, Sukina has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KOENING, Peter
Appointed Date: 24 October 2011
62 years old
Director
RTB PRESIDENTS LIMITED
Appointed Date: 16 September 2002
Director
RTB SECRETARIES LIMITED
Appointed Date: 16 September 2002
Director
RTB TREASURERS LIMITED
Appointed Date: 16 September 2002

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 14 August 2012
Appointed Date: 24 July 2002
Director
BALDOCK, Richard Michael
Resigned: 24 October 2011
Appointed Date: 08 September 2009
58 years old
Director
COOPER, Richard Devereux Burcombe
Resigned: 16 September 2002
Appointed Date: 09 September 2002
82 years old
Director
GOWDA, Sukina
Resigned: 16 September 2002
Appointed Date: 09 September 2002
48 years old
Director
STOKER, Louise Jane
Resigned: 09 September 2002
Appointed Date: 24 July 2002
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 09 September 2002
Appointed Date: 24 July 2002
62 years old

Persons With Significant Control

Jerome Barre
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIRG LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 5,185,600
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3,610,100
...
... and 65 more events
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Director resigned
12 Sep 2002
Company name changed trushelfco (no.2904) LIMITED\certificate issued on 12/09/02
24 Jul 2002
Incorporation

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