LR (SPH) HOLDING NO.1 LIMITED
LONDON

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Company number 05891851
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Richard John Livingstone on 1 January 2013; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of LR (SPH) HOLDING NO.1 LIMITED are www.lrsphholdingno1.co.uk, and www.lr-sph-holding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Lr Sph Holding No 1 Limited is a Private Limited Company. The company registration number is 05891851. Lr Sph Holding No 1 Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Lr Sph Holding No 1 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director POSER, Daniel Henry has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 31 July 2006
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 06 February 2012
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 31 July 2006
63 years old
Director
POSER, Daniel Henry
Resigned: 29 January 2010
Appointed Date: 31 July 2006
59 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

LR (SPH) HOLDING NO.1 LIMITED Events

13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
17 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
31 Jul 2006
Incorporation

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