LAMBERT PERRIN LIQUIDITY PLC
LONDON HJ LIQUID ASSETS PLC

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Company number 09292808
Status Active
Incorporation Date 3 November 2014
Company Type Public Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registration of charge 092928080001, created on 27 July 2016; Appointment of Mr David Kinghorn Anderson as a director on 25 May 2016. The most likely internet sites of LAMBERT PERRIN LIQUIDITY PLC are www.lambertperrinliquidity.co.uk, and www.lambert-perrin-liquidity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lambert Perrin Liquidity Plc is a Public Limited Company. The company registration number is 09292808. Lambert Perrin Liquidity Plc has been working since 03 November 2014. The present status of the company is Active. The registered address of Lambert Perrin Liquidity Plc is 13 David Mews Marylebone London W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, David Kinghorn is a Director of the company. MYERS, Martin Andrew is a Director of the company. WHITTON, Sebastian Victor is a Director of the company. Director DEVONSHIRE, John has been resigned. Director HORSFORD, Michael Patrick has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 26 January 2015
Director
ANDERSON, David Kinghorn
Appointed Date: 25 May 2016
65 years old
Director
MYERS, Martin Andrew
Appointed Date: 08 March 2016
71 years old
Director
WHITTON, Sebastian Victor
Appointed Date: 25 May 2016
34 years old

Resigned Directors

Director
DEVONSHIRE, John
Resigned: 08 March 2016
Appointed Date: 29 January 2015
45 years old
Director
HORSFORD, Michael Patrick
Resigned: 25 May 2016
Appointed Date: 08 March 2016
51 years old
Director
KING, James Kenneth
Resigned: 08 March 2016
Appointed Date: 03 November 2014
44 years old
Director
STEPHEN, Mark James
Resigned: 08 March 2016
Appointed Date: 03 November 2014
45 years old

Persons With Significant Control

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

LAMBERT PERRIN LIQUIDITY PLC Events

03 Jan 2017
Confirmation statement made on 3 November 2016 with updates
11 Aug 2016
Registration of charge 092928080001, created on 27 July 2016
26 May 2016
Appointment of Mr David Kinghorn Anderson as a director on 25 May 2016
26 May 2016
Appointment of Mr Sebastian Victor Whitton as a director on 25 May 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
...
... and 10 more events
05 Feb 2015
Appointment of Mr John Devonshire as a director on 29 January 2015
28 Jan 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
28 Jan 2015
Re-registration from a private company to a public company
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
28 Jan 2015
Appointment of International Registrars Limited as a secretary on 26 January 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

LAMBERT PERRIN LIQUIDITY PLC Charges

27 July 2016
Charge code 0929 2808 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: Contains fixed charge…

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