LPQ RUSSIA LIMITED - LONDON


Company Profile Company Filings

Overview

LPQ RUSSIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LPQ RUSSIA LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05892328. The accounts status is GROUP.

LPQ RUSSIA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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 31/12/2019

Registered Office

PREISKEL & CO LLP
4 KING'S BENCH WALK
LONDON
EC4Y 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2020 02/01/2022

Map

PREISKEL & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GOHAR GRAGOSSIAN Jun 1961 American Director 2006-07-31 CURRENT
MR IAN ZILBERKWEIT Aug 1969 British Director 2006-07-31 CURRENT
MR ANDREI NOVITSKY Jun 1973 Finnish Director 2012-12-21 CURRENT
MR LEONI YEHUDA RECANATI Dec 1953 Israeli Director 2012-12-27 CURRENT
MCS REGISTRARS LIMITED Corporate Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
PREISKEL & CO LLP Corporate Secretary 2006-07-31 UNTIL 2022-09-15 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2006-07-31 UNTIL 2006-07-31 RESIGNED
MR IGOR SAVELIEV Apr 1961 Russian Director 2009-03-30 UNTIL 2022-03-01 RESIGNED
MR DOMINIC WREFORD REED Apr 1962 British Director 2008-07-01 UNTIL 2021-12-01 RESIGNED
MR TONY DENIS MAHER Aug 1956 Irish Director 2012-12-27 UNTIL 2013-10-07 RESIGNED
MR PAUL SIMON ALEXANDER ETTINGER Dec 1957 British Director 2008-07-01 UNTIL 2015-12-18 RESIGNED
MR TONY DENIS MAHER Aug 1956 Irish Director 2015-09-03 UNTIL 2021-12-01 RESIGNED
MR TORSTEN BAAR Apr 1965 German Director 2008-09-08 UNTIL 2011-10-27 RESIGNED
MR ROBERT EUGENE AGEE Jun 1959 British Director 2011-10-27 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Denis Maher 2016-12-19 8/1956 Moscow   Voting rights 25 to 50 percent

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