LNG INVESTMENT 2 LIMITED - LONDON
Overview
LNG INVESTMENT 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LNG INVESTMENT 2 LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049204. The accounts status is FULL.
LNG INVESTMENT 2 LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049204. The accounts status is FULL.
LNG INVESTMENT 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
|---|---|---|---|---|---|
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2017-12-14 | CURRENT |
| MS. SARAH JANE LINSTEAD | Feb 1972 | British | Director | 2016-07-14 | CURRENT |
| MR EVERAUD CHARLES HENRIQUES | Feb 1972 | British | Director | 2015-12-17 | CURRENT |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-04-27 UNTIL 2012-04-27 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-04-27 UNTIL 2012-04-27 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2012-04-27 | RESIGNED | ||
| MR CHRISTOPHE BERNARD LATTUADA | Sep 1975 | French | Director | 2012-12-18 UNTIL 2016-01-22 | RESIGNED |
| TOMMY CHUA | Jul 1955 | British | Director | 2012-04-27 UNTIL 2012-12-18 | RESIGNED |
| GIANLUCA MAZZONI | Apr 1973 | British,Italian | Director | 2012-04-27 UNTIL 2013-01-31 | RESIGNED |
| MISS VICTORIA JANE RANKMORE | Mar 1980 | British | Director | 2012-04-27 UNTIL 2012-04-27 | RESIGNED |
| MS. CATHERINE PIERRE-FANFAN | Apr 1966 | French | Director | 2012-04-27 UNTIL 2012-12-18 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | British | Director | 2012-04-27 UNTIL 2016-07-14 | RESIGNED | |
| MR PHILIPPE ANTOINE MORRA | Sep 1970 | French | Director | 2013-09-10 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Investment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |