BBH-LSL (FUNDCO 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 06718531
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Darrell Boyd as a director on 22 September 2016; Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016. The most likely internet sites of BBH-LSL (FUNDCO 2) LIMITED are www.bbhlslfundco2.co.uk, and www.bbh-lsl-fundco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bbh Lsl Fundco 2 Limited is a Private Limited Company. The company registration number is 06718531. Bbh Lsl Fundco 2 Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Bbh Lsl Fundco 2 Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. ALLTIMES, Geoffrey Giles is a Director of the company. ANDREWS, Jamie Russell is a Director of the company. BEAUMONT, Sarah Ann is a Director of the company. BOYD, Darrell is a Director of the company. EYRES, Paul Andrew is a Director of the company. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BOWLER, David William has been resigned. Director BRICKELL, Paul Martin has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director HEWITT, Caroline Anne has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director LENOX CONYNGHAM, Charles Denis has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director PIERCE, Sylvie has been resigned. Director PITT, Clive Harry has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director THERON, Nicola Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 08 October 2008
Director
ALLTIMES, Geoffrey Giles
Appointed Date: 21 May 2015
77 years old
Director
ANDREWS, Jamie Russell
Appointed Date: 18 June 2015
55 years old
Director
BEAUMONT, Sarah Ann
Appointed Date: 23 July 2014
43 years old
Director
BOYD, Darrell
Appointed Date: 22 September 2016
57 years old
Director
EYRES, Paul Andrew
Appointed Date: 22 April 2009
62 years old

Resigned Directors

Director
ARIF, Nafees
Resigned: 01 November 2011
Appointed Date: 25 March 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 20 May 2015
Appointed Date: 25 March 2010
58 years old
Director
BOWLER, David William
Resigned: 25 March 2010
Appointed Date: 22 April 2009
80 years old
Director
BRICKELL, Paul Martin
Resigned: 31 October 2010
Appointed Date: 22 April 2009
68 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 01 May 2013
Appointed Date: 01 December 2010
79 years old
Director
HEWITT, Caroline Anne
Resigned: 21 May 2015
Appointed Date: 07 November 2013
61 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 22 September 2016
Appointed Date: 01 April 2014
54 years old
Director
LENOX CONYNGHAM, Charles Denis
Resigned: 01 December 2010
Appointed Date: 22 April 2009
90 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 01 December 2010
64 years old
Director
PIERCE, Sylvie
Resigned: 25 March 2010
Appointed Date: 22 April 2009
77 years old
Director
PITT, Clive Harry
Resigned: 23 July 2014
Appointed Date: 01 November 2011
62 years old
Director
PRINSLOO, Eugene Martin
Resigned: 01 December 2010
Appointed Date: 08 October 2008
54 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 23 July 2014
63 years old

Persons With Significant Control

Bbh - Lsl (Holdco 2) Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

BBH-LSL (FUNDCO 2) LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Oct 2016
Appointment of Mr Darrell Boyd as a director on 22 September 2016
17 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
16 Aug 2016
Full accounts made up to 31 March 2016
20 Jan 2016
Director's details changed for Sarah Ann Beaumont on 6 January 2016
...
... and 58 more events
08 May 2009
Duplicate mortgage certificatecharge no:2
06 May 2009
Particulars of a mortgage or charge / charge no: 1
06 May 2009
Particulars of a mortgage or charge / charge no: 2
16 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Oct 2008
Incorporation

BBH-LSL (FUNDCO 2) LIMITED Charges

28 April 2009
Legal mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: F/H land being streatham common health clinic, 293…
28 April 2009
Fundco debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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