LBC 1152 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03210292
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LBC 1152 LIMITED are www.lbc1152.co.uk, and www.lbc-1152.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbc 1152 Limited is a Private Limited Company. The company registration number is 03210292. Lbc 1152 Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Lbc 1152 Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BERNARD, Ralph Mitchell has been resigned. Secretary FITZJOHN, Julie has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary OLAORE, Mhari Jean has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director EVANS, Mark Roy has been resigned. Director FITZJOHN, Julie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RILEY, Philip Stephen has been resigned. Director SCORER, James Henry has been resigned. Director TABOR, Ashley Daniel has been resigned. Director WHEATLEY, James Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BERNARD, Ralph Mitchell
Resigned: 03 June 1998
Appointed Date: 05 June 1996
Secretary
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
Secretary
MCGARTOLL, Owen Raphael
Resigned: 13 March 2008
Appointed Date: 27 September 2007
Secretary
OLAORE, Mhari Jean
Resigned: 06 November 2002
Appointed Date: 03 June 1998
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 13 March 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2007
Appointed Date: 06 November 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 25 September 2002
Appointed Date: 05 June 1996
72 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 19 November 2008
61 years old
Director
EVANS, Mark Roy
Resigned: 20 November 2008
Appointed Date: 25 September 2002
65 years old
Director
FITZJOHN, Julie
Resigned: 27 September 2007
Appointed Date: 31 July 2007
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
MCGARTOLL, Owen Raphael
Resigned: 03 November 2008
Appointed Date: 31 July 2007
77 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 20 November 2008
Appointed Date: 31 July 2007
77 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 19 November 2008
69 years old
Director
RILEY, Philip Stephen
Resigned: 31 July 2007
Appointed Date: 25 September 2002
66 years old
Director
SCORER, James Henry
Resigned: 25 September 2002
Appointed Date: 03 June 1998
64 years old
Director
TABOR, Ashley Daniel
Resigned: 05 June 2008
Appointed Date: 31 July 2007
48 years old
Director
WHEATLEY, James Martyn
Resigned: 03 June 1998
Appointed Date: 05 June 1996
64 years old

LBC 1152 LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 87 more events
09 Jul 1996
Secretary resigned
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed;new director appointed
08 Jul 1996
New director appointed
05 Jun 1996
Incorporation

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