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 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
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 |