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 - LONDON

This company is listed in the following categories:
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

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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

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