MT. LEZARD ESTATE LIMITED
LONDON BRIDGE

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02570405
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address WILKINS KENNEDY, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Per Ehlert Knudsen as a director on 31 January 2016. The most likely internet sites of MT. LEZARD ESTATE LIMITED are www.mtlezardestate.co.uk, and www.mt-lezard-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Mt Lezard Estate Limited is a Private Limited Company. The company registration number is 02570405. Mt Lezard Estate Limited has been working since 21 December 1990. The present status of the company is Active. The registered address of Mt Lezard Estate Limited is Wilkins Kennedy Bridge House London Bridge London Se1 9qr. . VESTERGAARD, Eva is a Secretary of the company. HANSEN, Anne is a Director of the company. HOFDAHL, Soeren is a Director of the company. KVAESTAD, Tone is a Director of the company. LARSEN, Birgitte Leerbeck is a Director of the company. Secretary BYRNER, Sten has been resigned. Secretary HANSEN, Anne has been resigned. Secretary VESTERGAARD, Eva has been resigned. Director BYRNER, Sten has been resigned. Director HANSEN, Knud has been resigned. Director JENSEN, Else has been resigned. Director JOERGENSEN, Paul has been resigned. Director KNUDSEN, Per Ehlert has been resigned. Director KROHN, Birgitte has been resigned. Director NAGEL, Josephus Hermanus Maria has been resigned. Director VESTERGAARD, Eva has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VESTERGAARD, Eva
Appointed Date: 30 October 2005

Director
HANSEN, Anne
Appointed Date: 07 March 2001
73 years old

Director
HOFDAHL, Soeren
Appointed Date: 15 May 1993
76 years old

Director
KVAESTAD, Tone
Appointed Date: 01 June 2005
62 years old

Director
LARSEN, Birgitte Leerbeck
Appointed Date: 23 February 2014
68 years old

Resigned Directors

Secretary
BYRNER, Sten
Resigned: 22 December 1992

Secretary
HANSEN, Anne
Resigned: 30 October 2005
Appointed Date: 07 March 2001

Secretary
VESTERGAARD, Eva
Resigned: 07 March 2001
Appointed Date: 15 May 1993

Director
BYRNER, Sten
Resigned: 22 December 1992
68 years old

Director
HANSEN, Knud
Resigned: 04 June 2008
Appointed Date: 01 June 2005
71 years old

Director
JENSEN, Else
Resigned: 01 June 2005
Appointed Date: 05 August 2002
71 years old

Director
JOERGENSEN, Paul
Resigned: 05 August 2002
81 years old

Director
KNUDSEN, Per Ehlert
Resigned: 31 January 2016
Appointed Date: 23 February 2014
70 years old

Director
KROHN, Birgitte
Resigned: 23 February 2014
Appointed Date: 05 August 2002
69 years old

Director
NAGEL, Josephus Hermanus Maria
Resigned: 01 June 2005
Appointed Date: 05 August 2002
79 years old

Director
VESTERGAARD, Eva
Resigned: 07 March 2001
Appointed Date: 15 May 1993
74 years old

MT. LEZARD ESTATE LIMITED Events

24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Per Ehlert Knudsen as a director on 31 January 2016
15 Jan 2016
Director's details changed for Ms Birgitte Leerbeck Leerbeck Larsen on 15 January 2016
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

...
... and 84 more events
22 Feb 1991
Registered office changed on 22/02/91 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

22 Feb 1991
Accounting reference date notified as 31/12

31 Jan 1991
Company name changed quotequest retail LIMITED\certificate issued on 01/02/91

31 Jan 1991
Company name changed\certificate issued on 31/01/91
21 Dec 1990
Incorporation