STRUCTADENE (LBG) HOLDINGS LIMITED
LONDON STRUCTADENE NEWCO 1 LIMITED

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Company number 09130138
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of STRUCTADENE (LBG) HOLDINGS LIMITED are www.structadenelbgholdings.co.uk, and www.structadene-lbg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Structadene Lbg Holdings Limited is a Private Limited Company. The company registration number is 09130138. Structadene Lbg Holdings Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Structadene Lbg Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEARLMAN, Howard
Appointed Date: 14 July 2014

Director
GOLDBERGER, Michael Robert
Appointed Date: 14 July 2014
69 years old

Director
PEARLMAN, David Alan
Appointed Date: 14 July 2014
80 years old

Persons With Significant Control

Structadene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUCTADENE (LBG) HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
17 Apr 2015
Secretary's details changed for Howard Pearlman on 17 April 2015
...
... and 2 more events
12 Aug 2014
Registered office address changed from Quadrant Square 6Th Floor 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 August 2014
28 Jul 2014
Company name changed structadene newco 1 LIMITED\certificate issued on 28/07/14
  • RES15 ‐ Change company name resolution on 2014-07-23

28 Jul 2014
Change of name notice
14 Jul 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

STRUCTADENE (LBG) HOLDINGS LIMITED Charges

30 September 2014
Charge code 0913 0138 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…