OLD LPMC LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD LPMC LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
OLD LPMC LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04195299. The accounts status is SMALL.
OLD LPMC LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04195299. The accounts status is SMALL.
OLD LPMC LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
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 |
---|---|---|---|---|---|
PETER LAURENCE SMITH | Jun 1950 | British | Director | 2001-10-03 | CURRENT |
MRS JANE MARY LLOYD | Nov 1962 | British | Director | 2001-10-03 | CURRENT |
ANDREW CHRISTOPHER LOVELL | Oct 1962 | British | Director | 2007-10-05 | CURRENT |
PAUL ANDREW MCKERRELL | Dec 1966 | British | Director | 2016-06-03 | CURRENT |
MARCO HEIL | Aug 1983 | Swiss | Director | 2015-05-01 | CURRENT |
CONWAY PHILIP RUDD | Oct 1959 | British | Director | 2006-11-28 | CURRENT |
DR CHRISTIAN KLEINE | Jun 1972 | Swiss | Director | 2016-07-01 | CURRENT |
WILLIAM RICHARD WOLFE | Aug 1966 | British | Director | 2004-03-10 | CURRENT |
ANTHONY JOHN DEAN | Jul 1962 | British | Director | 2004-03-10 | CURRENT |
RAJ KUMAR | May 1968 | British | Director | 2016-06-03 | CURRENT |
JONATHAN DAVID SPALL | Feb 1961 | British | Director | 2013-12-31 UNTIL 2014-01-30 | RESIGNED |
WILLIAM PETER DEIGHTON | May 1972 | British | Director | 2001-10-03 UNTIL 2004-05-24 | RESIGNED |
ANTHONY ERIC EVANSON | Jan 1967 | British | Director | 2010-08-26 UNTIL 2013-12-31 | RESIGNED |
IAN GRAEME SALTERS | Apr 1970 | British | Director | 2001-10-03 UNTIL 2005-06-13 | RESIGNED |
DANIEL PICARD | Jan 1972 | Swiss | Director | 2011-10-18 UNTIL 2016-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-05 UNTIL 2001-06-29 | RESIGNED | ||
MICHAEL PFEIFFER | Dec 1950 | Swiss | Director | 2006-11-28 UNTIL 2008-12-31 | RESIGNED |
STEFANIE ANNA MARIA STEIL | Apr 1959 | German | Director | 2002-08-28 UNTIL 2005-10-24 | RESIGNED |
MR JOHN FREDERIC JAMES WILKES | Dec 1956 | British | Director | 2005-10-24 UNTIL 2009-11-27 | RESIGNED |
MARTYN WHITEHEAD | Nov 1964 | British New Zealand | Director | 2005-10-24 UNTIL 2015-04-13 | RESIGNED |
IAN JAMES WARMAN | Jan 1959 | British | Director | 2005-06-30 UNTIL 2007-08-05 | RESIGNED |
MR CLIVE PAUL TURNER | Jul 1962 | British | Director | 2001-10-03 UNTIL 2002-09-24 | RESIGNED |
DARREN HENRY LE ROUX | Jun 1980 | South African | Director | 2012-05-09 UNTIL 2013-09-13 | RESIGNED |
RAJ KUMAR | May 1968 | British | Director | 2014-01-20 UNTIL 2015-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-05 UNTIL 2001-06-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-04-05 UNTIL 2001-06-29 | RESIGNED | ||
RICK RICHMOND MCINTIRE | Sep 1967 | American | Director | 2005-10-25 UNTIL 2008-04-11 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-14 UNTIL 2017-04-03 | RESIGNED | ||
RICK RICHMOND MCINTIRE | Sep 1967 | American | Director | 2001-10-03 UNTIL 2005-10-24 | RESIGNED |
MR MATTHEW OWEN KEEN | May 1964 | British | Director | 2005-12-14 UNTIL 2014-01-20 | RESIGNED |
JOHN RONAN JOYCE | May 1973 | Irish | Director | 2008-04-11 UNTIL 2012-05-09 | RESIGNED |
PETER LUKE FAVA | Dec 1948 | British | Director | 2001-10-03 UNTIL 2004-03-10 | RESIGNED |
MR MARTIN ERNST FRAENKEL | Apr 1960 | British | Director | 2003-04-24 UNTIL 2004-05-27 | RESIGNED |
RICHARD HEGGIE | Sep 1970 | British | Director | 2001-10-03 UNTIL 2001-10-18 | RESIGNED |
NEAL JOHNSON | Mar 1967 | British | Director | 2001-06-29 UNTIL 2001-10-18 | RESIGNED |
DAVID GRANT MITCHELL-INNES | Nov 1960 | British | Director | 2013-09-13 UNTIL 2015-08-18 | RESIGNED |
MR DAVID MICHAEL PARKER | Dec 1978 | British | Director | 2009-12-02 UNTIL 2010-08-26 | RESIGNED |
MR PHILIP WILLIAM AUBERTIN | Sep 1965 | British | Director | 2005-06-30 UNTIL 2011-10-18 | RESIGNED |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2004-06-14 | RESIGNED | ||
DANIELE CARULLI | Jan 1976 | Swiss | Director | 2008-12-31 UNTIL 2010-05-01 | RESIGNED |
WILLIAM PETER DEIGHTON | May 1972 | British | Director | 2004-05-25 UNTIL 2006-11-28 | RESIGNED |
BRIAN HENRY BURNS | Sep 1947 | British | Director | 2001-10-03 UNTIL 2006-10-31 | RESIGNED |
PETER RAYMOND BEAUMONT | Jun 1962 | Australian | Director | 2001-10-03 UNTIL 2004-05-24 | RESIGNED |
VIKAS OMPRAKASH CHAMARIA | Aug 1976 | British | Director | 2015-04-24 UNTIL 2016-07-29 | RESIGNED |
MARIA COLANTONIO | Jul 1973 | Italian | Director | 2010-05-01 UNTIL 2015-05-01 | RESIGNED |
ANTHONY JOHN DEAN | Jul 1962 | British | Director | 2001-10-03 UNTIL 2004-03-10 | RESIGNED |
PAUL GEOFFREY COPSEY | Feb 1961 | British | Director | 2001-06-29 UNTIL 2004-06-14 | RESIGNED |