LESMOIR-GORDON, BOYLE & CO. LIMITED
LONDON LONDON CAPITAL FINANCE LIMITED

Hellopages » Greater London » Westminster » W1S 4ND

Company number 05602072
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 31 DOVER STREET, 3RD FLOOR, LONDON, W1S 4ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 129,442 ; Director's details changed for Mr. Graeme David Olsen on 19 October 2016. The most likely internet sites of LESMOIR-GORDON, BOYLE & CO. LIMITED are www.lesmoirgordonboyleco.co.uk, and www.lesmoir-gordon-boyle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lesmoir Gordon Boyle Co Limited is a Private Limited Company. The company registration number is 05602072. Lesmoir Gordon Boyle Co Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Lesmoir Gordon Boyle Co Limited is 31 Dover Street 3rd Floor London W1s 4nd. . BOYLE, Andrew William David is a Director of the company. BRASS, Gary Michael is a Director of the company. GRIERSON, Angus John is a Director of the company. OLSEN, Graeme David is a Director of the company. SMITH, Nicolas Robin Bartolomeo, The Honourable is a Director of the company. THOMAS, Graham Daniel Medley is a Director of the company. WOLFF, Mark Edward is a Director of the company. Secretary DIRECT CONTROL LIMITED has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director GORDON, Iain Richard Lesmoir has been resigned. Director RIVETT CARNAC, Jonathan James has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOYLE, Andrew William David
Appointed Date: 26 October 2005
63 years old
Director
BRASS, Gary Michael
Appointed Date: 01 April 2015
79 years old
Director
GRIERSON, Angus John
Appointed Date: 01 April 2015
42 years old
Director
OLSEN, Graeme David
Appointed Date: 01 April 2015
58 years old
Director
SMITH, Nicolas Robin Bartolomeo, The Honourable
Appointed Date: 06 December 2005
65 years old
Director
THOMAS, Graham Daniel Medley
Appointed Date: 01 April 2015
58 years old
Director
WOLFF, Mark Edward
Appointed Date: 01 April 2015
50 years old

Resigned Directors

Secretary
DIRECT CONTROL LIMITED
Resigned: 01 October 2009
Appointed Date: 05 April 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 04 April 2006
Appointed Date: 26 October 2005
Secretary
PEMEX SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005
Director
GORDON, Iain Richard Lesmoir
Resigned: 31 March 2015
Appointed Date: 01 May 2006
71 years old
Director
RIVETT CARNAC, Jonathan James
Resigned: 06 April 2011
Appointed Date: 26 October 2005
63 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005
Director
PEMEX SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 25 October 2005

LESMOIR-GORDON, BOYLE & CO. LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 129,442
20 Oct 2016
Director's details changed for Mr. Graeme David Olsen on 19 October 2016
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 129,176
05 Aug 2016
Full accounts made up to 31 March 2016
...
... and 69 more events
26 Oct 2005
Registered office changed on 26/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
25 Oct 2005
Incorporation

LESMOIR-GORDON, BOYLE & CO. LIMITED Charges

26 February 2016
Charge code 0560 2072 0001
Delivered: 26 February 2016
Status: Satisfied on 19 July 2016
Persons entitled: Mrs. Mary Caroline Rentoul Mr. Anthony Mervyn Rentoul
Description: Contains fixed charge.

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