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 - LONDON

This company is listed in the following categories:
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

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