BBH-LSL (HOLDCO 5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBH-LSL (HOLDCO 5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBH-LSL (HOLDCO 5) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113444. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH-LSL (HOLDCO 5) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11113444. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH-LSL (HOLDCO 5) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
MR IAN MARK WILLETT | Nov 1979 | British | Director | 2022-08-16 | CURRENT |
PHILIPPA DAWN ROBINSON | Dec 1955 | New Zealander | Director | 2022-05-06 | CURRENT |
MR AFFAN NASIR | Oct 1989 | British | Director | 2022-05-06 | CURRENT |
PAUL ANDREW EYRES | Nov 1963 | British | Director | 2019-03-29 | CURRENT |
SARAH ANN BEAUMONT | May 1982 | British | Director | 2017-12-15 | CURRENT |
MR GEOFFREY GILES ALLTIMES | Jul 1948 | British | Director | 2019-03-29 | CURRENT |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2017-12-15 UNTIL 2019-08-01 | RESIGNED | ||
OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-05-01 UNTIL 2022-05-06 | RESIGNED |
MR DARRELL BOYD | Sep 1968 | British | Director | 2017-12-15 UNTIL 2019-03-29 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2019-03-29 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Better Health - Lambeth Southwark Lewisham Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |