LIS PROPCO III B4 LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LIS PROPCO III B4 LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LIS PROPCO III B4 LTD was incorporated 3 years ago on 19/03/2021 and has the registered number: 13279547. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIS PROPCO III B4 LTD was incorporated 3 years ago on 19/03/2021 and has the registered number: 13279547. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIS PROPCO III B4 LTD - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BGO CAPRI PROPCO LIMITED (until 26/09/2023)
BGO CAPRI PROPCO LIMITED (until 26/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PORTER | Sep 1983 | British | Director | 2023-09-22 | CURRENT |
| MR JOSE GABRIEL CABALLERO MARTINEZ | Jun 1981 | Spanish | Director | 2023-09-22 | CURRENT |
| JENNIFER ELIZABETH LAMBKIN | Oct 1987 | British | Director | 2024-05-31 | CURRENT |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-09-22 | CURRENT | ||
| JENNIFER ELIZABETH LAMBKIN | Oct 1987 | British | Director | 2023-11-09 UNTIL 2024-05-31 | RESIGNED |
| IAN CHRISTOPHER JASON FORD | Jul 1973 | British | Director | 2021-03-19 UNTIL 2023-09-22 | RESIGNED |
| GARETH JAMES PURCELL | Mar 1980 | British | Director | 2021-03-19 UNTIL 2023-09-22 | RESIGNED |
| MR DUNCAN ALAN SCOTT | Aug 1992 | British | Director | 2023-09-22 UNTIL 2024-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2023-09-22 | 2/1947 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bgo Uk Logistics I Holdco Ii Limited | 2021-07-01 - 2023-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Young Yoon | 2021-03-19 - 2021-07-01 | 11/1971 | Santa Monica | Right to appoint and remove directors |
| Mr Karamjit Singh Kalsi | 2021-03-19 - 2021-07-01 | 1/1968 | New York | Right to appoint and remove directors |