LIIE 1012 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIIE 1012 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIIE 1012 LIMITED was incorporated 12 years ago on 13/06/2012 and has the registered number: 08103062. The accounts status is FULL.
LIIE 1012 LIMITED was incorporated 12 years ago on 13/06/2012 and has the registered number: 08103062. The accounts status is FULL.
LIIE 1012 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2020 | 27/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2019-04-09 | CURRENT |
| LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2014-03-17 UNTIL 2015-06-05 | RESIGNED | ||
| MR JACOB RENNIE TURNER SHEPHERD | Mar 1985 | British | Director | 2014-04-24 UNTIL 2016-02-09 | RESIGNED |
| STELLA-LEE MITCHELL-VOISIN | Feb 1970 | British | Director | 2016-02-09 UNTIL 2019-04-09 | RESIGNED |
| JOANNE MICHELLE MORSE | Jul 1982 | British | Director | 2018-03-28 UNTIL 2019-04-09 | RESIGNED |
| TARA ALEXANDRA HOPWOOD | Jun 1974 | British | Director | 2016-02-09 UNTIL 2019-04-09 | RESIGNED |
| MRS CLARE LOUISE MCPARTLAND | Nov 1973 | British | Director | 2016-02-09 UNTIL 2019-04-09 | RESIGNED |
| MR ROLAND KENNETH HOUCHIN | Jan 1978 | British | Director | 2012-06-13 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watali Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |