LB QUEST LIMITED - LONDON


Company Profile Company Filings

Overview

LB QUEST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LB QUEST LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03788042. The accounts status is DORMANT.

LB QUEST LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2015-05-27 CURRENT
MR GREGORY JAMES POLACK May 1963 British Director 1999-07-02 CURRENT
MR MATTHEW SINNOTT Aug 1971 British Director 2018-03-22 CURRENT
DAVID JOHN JOYCE May 1961 British Director 1999-07-02 CURRENT
MISS DEBORAH ANN SAUNDERS Jan 1960 Director 1999-06-08 UNTIL 1999-06-17 RESIGNED
ANTHONY GERARD FRANCIS KEOGAN Sep 1960 British Director 2002-05-27 UNTIL 2004-11-23 RESIGNED
ANTHONY GERARD FRANCIS KEOGAN Sep 1960 British Director 1999-06-17 UNTIL 2001-12-31 RESIGNED
MARK ANDREW KINGSTONE May 1962 British Director 1999-06-21 UNTIL 2006-09-21 RESIGNED
DENISE MARGARET LYLE Oct 1952 British Director 2002-05-27 UNTIL 2006-09-21 RESIGNED
ALASTAIR JOHN MICHIE Mar 1948 British Director 1999-06-08 UNTIL 1999-06-17 RESIGNED
MR NIGEL WILLIAM REID Dec 1954 British Director 1999-06-21 UNTIL 2006-09-21 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Director 1999-06-08 UNTIL 1999-06-21 RESIGNED
MR PAUL JONATHAN HUCKNALL Oct 1971 British Director 2012-03-01 UNTIL 2017-12-31 RESIGNED
BRYAN GERALD CLARK JACKSON Jun 1960 British Director 2002-05-27 UNTIL 2004-08-06 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-06-08 UNTIL 1999-06-08 RESIGNED
COUNCILLOR LINDA HUGHES Feb 1964 British Citizen Director 1999-07-02 UNTIL 2001-01-24 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2001-10-11 UNTIL 2013-08-01 RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Secretary 1999-06-08 UNTIL 2001-10-11 RESIGNED
MS HARRIET GRACE KEMP Feb 1961 British Director 2009-05-31 UNTIL 2010-03-31 RESIGNED
MS ELIZABETH ANNE JACKSON Sep 1952 British Director 2010-04-01 UNTIL 2012-03-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-08 UNTIL 1999-06-08 RESIGNED
ROY DAVID VEALE May 1955 British Director 1999-06-21 UNTIL 2006-09-21 RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Director 1999-06-08 UNTIL 1999-06-17 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 1999-06-21 UNTIL 2001-12-31 RESIGNED
MR PAUL CHRISTOPHER FARLEY Sep 1963 British Director 2006-09-21 UNTIL 2009-05-31 RESIGNED
LINDA DURRANS Jul 1949 British Director 1999-07-02 UNTIL 2001-12-31 RESIGNED
WILLIAM PETER ALLEN Sep 1961 British Director 2002-05-27 UNTIL 2004-08-06 RESIGNED
MR ANTHONY WILLIAM DUMPLETON Jan 1969 British Director 2006-09-21 UNTIL 2009-12-18 RESIGNED
RICHARD DOMINIC WALMSLEY Oct 1959 British Director 2002-05-27 UNTIL 2004-11-23 RESIGNED
DAVID BRYAN TURTON Sep 1945 British Director 1999-06-21 UNTIL 2000-11-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-08 UNTIL 1999-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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