LR (BAKER ST) LIMITED - LONDON


Company Profile Company Filings

Overview

LR (BAKER ST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LR (BAKER ST) LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343708. The accounts status is FULL.

LR (BAKER ST) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

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
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 CURRENT
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2005-01-26 UNTIL 2018-05-02 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2017-07-27 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2005-03-18 UNTIL 2018-05-30 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2005-01-26 UNTIL 2005-03-18 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2005-01-26 UNTIL 2009-08-21 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2005-01-26 UNTIL 2005-01-26 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2005-01-26 UNTIL 2005-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Dormant Holdings Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lr Office Developments Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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