LMR INCENTIVES LIMITED - LONDON


Company Profile Company Filings

Overview

LMR INCENTIVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LMR INCENTIVES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477777. The accounts status is SMALL.

LMR INCENTIVES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

9TH FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE PATRICK CULLINANE Jan 1980 Irish Director 2020-06-30 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-04-20 UNTIL 2018-09-21 RESIGNED
DR ANDRE STERN Aug 1964 German Director 2011-05-12 UNTIL 2017-06-01 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-09-21 UNTIL 2020-03-05 RESIGNED
MR RICHARD CHARLES GERMAIN Mar 1976 British Director 2010-12-23 UNTIL 2011-05-12 RESIGNED
MS ANDREA AYODELE WILLIAMS May 1974 British Director 2020-03-05 UNTIL 2020-06-30 RESIGNED
MRS TANIA BEARRYMAN Jan 1971 British Director 2010-12-23 UNTIL 2011-05-12 RESIGNED
MR ALEXANDER EASTON Jul 1965 British Director 2011-05-12 UNTIL 2012-05-01 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2010-12-23 UNTIL 2011-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lmr Business Purpose Trust 2016-04-06 - 2019-03-20 Jersey   Ownership of shares 75 to 100 percent as trust

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