BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
LONDON INHOCO 4032 LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 05072649
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016; Appointment of Mr Darrell Boyd as a director on 22 September 2016. The most likely internet sites of BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED are www.bbhlslfundcoholdcotranche1.co.uk, and www.bbh-lsl-fundco-holdco-tranche-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bbh Lsl Fundco Holdco Tranche 1 Limited is a Private Limited Company. The company registration number is 05072649. Bbh Lsl Fundco Holdco Tranche 1 Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Bbh Lsl Fundco Holdco Tranche 1 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. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BARTON, Kevin 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 LIDDELL, Alasdair has been resigned. Director MCEDLUFF, Neil Terence has been resigned. Director PEARS, Mark Andrew 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. Director THOMSON, James Stuart has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 14 May 2007
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: 23 October 2008
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2007
Appointed Date: 15 March 2004
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
BARTON, Kevin
Resigned: 23 October 2008
Appointed Date: 17 November 2005
68 years old
Director
BOWLER, David William
Resigned: 25 March 2010
Appointed Date: 28 March 2008
80 years old
Director
BRICKELL, Paul Martin
Resigned: 31 October 2010
Appointed Date: 28 September 2006
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: 15 December 2005
90 years old
Director
LIDDELL, Alasdair
Resigned: 31 October 2008
Appointed Date: 17 November 2005
76 years old
Director
MCEDLUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 01 December 2010
64 years old
Director
PEARS, Mark Andrew
Resigned: 14 May 2007
Appointed Date: 17 November 2005
63 years old
Director
PIERCE, Sylvie
Resigned: 25 March 2010
Appointed Date: 17 November 2005
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: 17 November 2005
54 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 23 July 2014
63 years old
Director
THOMSON, James Stuart
Resigned: 28 March 2008
Appointed Date: 16 July 2004
51 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 16 July 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Building Better Health - Lambeth Southwark Lewisham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
17 Oct 2016
Appointment of Mr Darrell Boyd as a director on 22 September 2016
16 Aug 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,010
...
... and 90 more events
09 Nov 2004
Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ
12 Aug 2004
New director appointed
12 Aug 2004
Director resigned
08 Jun 2004
Company name changed inhoco 4032 LIMITED\certificate issued on 08/06/04
15 Mar 2004
Incorporation

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Charges

6 December 2005
Floating charge and mortgage over shares
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: Fixed and floating charge over all the company's interest…

Similar Companies

BBGR LIMITED BBGT LTD BBH - LSL (FUNDCO TRANCHE 1) LIMITED BBH - LSL BID COST HOLDCO LIMITED BBH - LSL BID COST LIMITED BBH - SWL (FUNDCO 2) LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED