RE:CREATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
RE:CREATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RE:CREATION LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07683340. The accounts status is TOTAL EXEMPTION FULL.
RE:CREATION LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07683340. The accounts status is TOTAL EXEMPTION FULL.
RE:CREATION LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2019 | 08/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Director | 2011-06-27 | CURRENT |
MR MICHAEL PATRICK LEHRTER | Nov 1959 | American | Director | 2011-06-27 | CURRENT |
MR ASHOKA NAYYAR | Sep 1950 | British | Director | 2011-10-05 UNTIL 2019-01-16 | RESIGNED |
MR ADRIAN MAYES | Oct 1962 | British | Director | 2019-01-03 UNTIL 2019-11-08 | RESIGNED |
MR JONATHAN ROWELL KIRKLEY | May 1967 | British | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
MS NAOMI FOWLER | Jul 1979 | British | Director | 2016-01-01 UNTIL 2019-10-17 | RESIGNED |
ADRIAN LOADER | Secretary | 2011-06-27 UNTIL 2018-05-07 | RESIGNED | ||
MR SETH BISHOP | Jun 1962 | British | Director | 2011-06-27 UNTIL 2011-12-08 | RESIGNED |
MR FREDERICK JAMES PERKINS | Mar 1948 | British | Director | 2011-06-27 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Patrick Lehrter | 2016-05-01 | 11/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Re:creation Limited | 2019-02-23 | 31-03-2018 | £42,158 Cash £1,628,624 equity |
ACCOUNTS - Final Accounts preparation | 2018-03-16 | 31-03-2017 | 172,661 Cash 1,316,791 equity |
re:creation Limited - Limited company accounts 11.4 | 2014-12-20 | 31-03-2014 | £1,955 Cash £1,255,443 equity |