PROJECT LENNON (BIDCO) LIMITED - LONDON
Overview
PROJECT LENNON (BIDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROJECT LENNON (BIDCO) LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08529019. The accounts status is TOTAL EXEMPTION FULL.
PROJECT LENNON (BIDCO) LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08529019. The accounts status is TOTAL EXEMPTION FULL.
PROJECT LENNON (BIDCO) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR
LONDON
W1G 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LIGERTWOOD | Sep 1972 | British | Director | 2017-09-04 | CURRENT |
MR GRAEME MURRAY | Secretary | 2017-09-04 | CURRENT | ||
MR SCOTT WILLIAM HADDOW | Jan 1973 | British | Director | 2013-05-14 UNTIL 2014-09-11 | RESIGNED |
MR ANGELO DI VENTURA | Jan 1968 | British | Director | 2013-06-07 UNTIL 2014-09-11 | RESIGNED |
MRS VICTORIA GODLIMAN | Mar 1972 | British | Director | 2013-06-07 UNTIL 2014-07-31 | RESIGNED |
MARK GODLIMAN | Jul 1976 | British | Director | 2013-06-07 UNTIL 2014-07-31 | RESIGNED |
MR DERMOT JAMES JOYCE | Sep 1965 | Irish | Director | 2014-09-11 UNTIL 2017-09-04 | RESIGNED |
MR MARTIN JOHN TRAINER | Oct 1962 | British | Director | 2014-09-11 UNTIL 2017-09-04 | RESIGNED |
MR NEIL MARTIN SIMPSON | Jan 1960 | British | Director | 2014-12-11 UNTIL 2015-05-26 | RESIGNED |
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | Director | 2014-09-11 UNTIL 2015-12-03 | RESIGNED | |
VICTORIA GODLIMAN | Secretary | 2013-06-07 UNTIL 2014-07-31 | RESIGNED | ||
MR PETER CHARLES MILLS | Secretary | 2014-09-11 UNTIL 2016-08-12 | RESIGNED | ||
MR MARTIN JOHN TRAINER | Secretary | 2016-08-12 UNTIL 2017-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunedin Buyout Fund Iii Lp | 2017-09-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Llp | 2016-04-06 - 2017-09-04 | Leeds | Significant influence or control |