TRILLIUM (LANCASTER) NEWCO 50 LIMITED -
| Company Profile | Company Filings |
Overview
TRILLIUM (LANCASTER) NEWCO 50 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRILLIUM (LANCASTER) NEWCO 50 LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026237. The accounts status is AUDIT EXEMPTION SUBSI.
TRILLIUM (LANCASTER) NEWCO 50 LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026237. The accounts status is AUDIT EXEMPTION SUBSI.
TRILLIUM (LANCASTER) NEWCO 50 LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
140 LONDON WALL
EC2Y 5DN
This Company Originates in : United Kingdom
Previous trading names include:
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED (until 26/01/2009)
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED (until 26/01/2009)
LAND SECURITIES TRILLIUM NO.7 LIMITED (until 26/01/2006)
SHELFCO (NO. 2907) LIMITED (until 06/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2022 | 09/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AARON JON BURNS | Secretary | 2015-01-01 | CURRENT | ||
| MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2016-12-19 | CURRENT |
| MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2016-12-19 | CURRENT |
| MR ADAM DAKIN | Dec 1962 | English | Director | 2016-12-19 | CURRENT |
| GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2016-12-19 | CURRENT |
| MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2004-02-06 UNTIL 2009-01-12 | RESIGNED |
| TRILLIUM HOLDINGS LIMITED | Corporate Director | 2005-02-24 UNTIL 2016-12-19 | RESIGNED | ||
| MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
| WILLIAM FROST | Mar 1951 | British | Secretary | 2009-01-12 UNTIL 2012-01-01 | RESIGNED |
| MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2009-01-12 UNTIL 2017-09-19 | RESIGNED |
| MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2004-02-06 UNTIL 2005-03-01 | RESIGNED |
| WILLIAM FROST | Mar 1951 | British | Director | 2008-10-16 UNTIL 2009-01-12 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-02-06 | RESIGNED | ||
| DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2004-02-06 UNTIL 2005-02-25 | RESIGNED |
| MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2004-02-06 UNTIL 2005-03-01 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2004-01-26 UNTIL 2004-02-06 | RESIGNED | ||
| TRILLIUM GROUP LIMITED | Corporate Director | 2005-02-25 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trillium Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |