LCR STRATFORD GP LIMITED
LONDON

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Company number 07378099
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 4TH FLOOR, ONE KEMBLE STREET, LONDON, WC2B 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LCR STRATFORD GP LIMITED are www.lcrstratfordgp.co.uk, and www.lcr-stratford-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 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.Lcr Stratford Gp Limited is a Private Limited Company. The company registration number is 07378099. Lcr Stratford Gp Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Lcr Stratford Gp Limited is 4th Floor One Kemble Street London Wc2b 4an. . HAWTHORNE, Peter is a Secretary of the company. HAWTHORNE, Peter is a Director of the company. JOY, David is a Director of the company. Secretary HAMILL, Christopher Hugh has been resigned. Secretary KABERRY, Christopher Donald, Sir has been resigned. Director BAYLEY, James Mark has been resigned. Director KABERRY, Christopher Donald, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWTHORNE, Peter
Appointed Date: 01 January 2014

Director
HAWTHORNE, Peter
Appointed Date: 01 January 2014
59 years old

Director
JOY, David
Appointed Date: 16 September 2010
71 years old

Resigned Directors

Secretary
HAMILL, Christopher Hugh
Resigned: 31 March 2011
Appointed Date: 16 September 2010

Secretary
KABERRY, Christopher Donald, Sir
Resigned: 31 December 2013
Appointed Date: 01 April 2011

Director
BAYLEY, James Mark
Resigned: 31 March 2011
Appointed Date: 16 September 2010
65 years old

Director
KABERRY, Christopher Donald, Sir
Resigned: 31 December 2013
Appointed Date: 01 April 2011
82 years old

Persons With Significant Control

Secretary Of State For Transport
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

LCR STRATFORD GP LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

17 Mar 2015
Director's details changed for Mr David Joy on 17 March 2015
...
... and 15 more events
08 Apr 2011
Termination of appointment of James Bayley as a director
08 Apr 2011
Termination of appointment of Christopher Hugh Hamill as a secretary
08 Apr 2011
Appointment of Sir Christopher Donald Kaberry as a secretary
06 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
16 Sep 2010
Incorporation