DRAKE STAR UK LTD
LONDON LD&A JUPITER LIMITED LD & A (UK) LIMITED

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Company number 05440442
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 42 BROOK STREET, LONDON, W1K 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Confirmation statement made on 16 August 2016 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of DRAKE STAR UK LTD are www.drakestaruk.co.uk, and www.drake-star-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Drake Star Uk Ltd is a Private Limited Company. The company registration number is 05440442. Drake Star Uk Ltd has been working since 29 April 2005. The present status of the company is Active. The registered address of Drake Star Uk Ltd is 42 Brook Street London W1k 5db. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. DESCHAMPS, Marc Joseph Roland is a Director of the company. LORENTZ, Francis is a Director of the company. Director DAOUPHARS, Mathieu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 29 April 2005
Director
DESCHAMPS, Marc Joseph Roland
Appointed Date: 29 April 2005
62 years old
Director
LORENTZ, Francis
Appointed Date: 29 April 2005
83 years old

Resigned Directors

Director
DAOUPHARS, Mathieu
Resigned: 31 July 2009
Appointed Date: 29 April 2005
54 years old

Persons With Significant Control

Ld&A Jupiter Sas
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

DRAKE STAR UK LTD Events

14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Jul 2016
Unaudited abridged accounts made up to 31 December 2015
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Director's details changed for Francis Lorentz on 1 April 2016
...
... and 24 more events
04 Jun 2007
Return made up to 29/04/07; full list of members
11 May 2006
Return made up to 29/04/06; full list of members
26 Apr 2006
Total exemption small company accounts made up to 31 December 2005
25 Jan 2006
Accounting reference date shortened from 30/04/06 to 31/12/05
29 Apr 2005
Incorporation

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