LYB GENERATION HOLDINGS
Company is dissolved
General Information
NAME
LYB GENERATION HOLDINGS
COMPANY NUMBER
03317486
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/04/2005
15/03/2018
IPM GENERATION HOLDINGS
View all previous names
LONDON
EC3R 7QR
Tricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
EC3R 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYB GENERATION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYB GENERATION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYB GENERATION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
02/04/1997 - 23/11/2004 (7 years and 7 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
02/04/1997 - 07/02/2000 (2 years and 10 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 08/02/2018 | New Company Secretary Sharon Eacott (924289267) Appointed |
| 08/02/2018 | Simon David Pinnell (916633651) has left the board |
| 08/02/2018 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 08/02/2018 | Sarah Jane Gregory (923267915) has left the board |
| 08/02/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 08/02/2018 | Hiromu Kayamori (924063644) has left the board |
| 08/02/2018 | New Board Member Kenneth John Woolley (924289263) Appointed |
| 30/11/2017 | Ro Okaniwa (918984391) has left the board |
| 30/11/2017 | New Board Member Hiromu Kayamori (924063644) Appointed |
| 07/11/2017 | New Accounts filed |
| 05/06/2017 | Roger Derek Simpson (915845619) has left the board |
| 05/06/2017 | New Company Secretary Sarah Jane Gregory (923267915) Appointed |
| 09/05/2017 | Sarah Frances Fleure Mingham (923025464) has left the board |
| 09/05/2017 | New Board Member Sarah Frances Fleure Mingham (922741880) Appointed |
| 01/05/2017 | New Board Member Simon David Pinnell (916633651) Appointed |
| 01/05/2017 | New Board Member Sarah Frances Fleure Mingham (923025464) Appointed |
| 01/05/2017 | Charles Paul Dexter (917987952) has left the board |
| 27/02/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Jaideep Singh Sandhu (919475670) Appointed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 15/09/2014 | Ro Okaniwa (918959783) has left the board |
| 15/09/2014 | New Board Member Ro Okaniwa (918984391) Appointed |
| 07/08/2014 | New Board Member Ro Okaniwa (918959783) Appointed |
| 07/08/2014 | Ro Okaniwa (918980824) has left the board |
| 04/08/2014 | New Board Member Ro Okaniwa (918980824) Appointed |
| 25/07/2014 | Hiroyuki Koga (915863386) has left the board |
| 09/07/2014 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 23/07/2013 | Charles Paul Dexter (916375339) has left the board |
| 23/07/2013 | New Board Member Charles Paul Dexter (917987952) Appointed |
| 16/07/2013 | New Board Member Charles Paul Dexter (916375339) Appointed |
| 12/07/2013 | Gregory Francis Clack (917259214) has left the board |
| 09/03/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Gregory Francis Clack (917259214) Appointed |
| 20/11/2012 | David Mark Smith (909014305) has left the board |
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