LB YELLOW (NO. 1) LIMITED
LONDON

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Company number 05575958
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
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 Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of LB YELLOW (NO. 1) LIMITED are www.lbyellowno1.co.uk, and www.lb-yellow-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lb Yellow No 1 Limited is a Private Limited Company. The company registration number is 05575958. Lb Yellow No 1 Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Lb Yellow No 1 Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. KEEN, John is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director BLAKEMORE, James Corry has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director ESTAPHAN, Christopher Stephen has been resigned. Director HARPER, Richard has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director RUSH, Antony John has been resigned. Director SHERWOOD, Paul Anthony has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
KEEN, John
Appointed Date: 04 May 2016
54 years old

Resigned Directors

Secretary
UPTON, Emily Sarnia Everard
Resigned: 04 March 2010
Appointed Date: 27 September 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 10 June 2016
Director
BLAKEMORE, James Corry
Resigned: 05 November 2008
Appointed Date: 27 September 2005
58 years old
Director
BRERETON, Anthony John Patrick
Resigned: 04 May 2016
Appointed Date: 22 December 2008
77 years old
Director
ESTAPHAN, Christopher Stephen
Resigned: 12 March 2007
Appointed Date: 27 September 2005
53 years old
Director
HARPER, Richard
Resigned: 04 May 2016
Appointed Date: 22 December 2008
64 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 17 January 2006
62 years old
Director
JAMESON, Ian Michael
Resigned: 22 December 2008
Appointed Date: 17 January 2006
65 years old
Director
RUSH, Antony John
Resigned: 22 December 2008
Appointed Date: 17 January 2006
61 years old
Director
SHERWOOD, Paul Anthony
Resigned: 31 October 2008
Appointed Date: 21 July 2008
55 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

LB YELLOW (NO. 1) LIMITED Events

02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
30 Jan 2017
Satisfaction of charge 1 in full
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 58 more events
07 Oct 2005
New secretary appointed
07 Oct 2005
New director appointed
07 Oct 2005
New director appointed
07 Oct 2005
Accounting reference date extended from 30/09/06 to 30/11/06
27 Sep 2005
Incorporation

LB YELLOW (NO. 1) LIMITED Charges

15 November 2007
Share pledge agreement
Delivered: 30 November 2007
Status: Satisfied on 30 January 2017
Persons entitled: Abn Amro Trustees Limited
Description: All ancillary rights,claims,dividends and liquidation…

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