LNG INVESTMENT 1 LIMITED
Company is dissolved
General Information
NAME
LNG INVESTMENT 1 LIMITED
COMPANY NUMBER
08049201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|
| 03/10/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 03/10/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
Credit Risk Overview
Want to learn more about LNG INVESTMENT 1 LIMITED?
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 LNG INVESTMENT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LNG INVESTMENT 1 LIMITED?
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 Mar 1980 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
27/04/2012 - 31/01/2013 (9 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
27/04/2012 - 18/12/2012 (7 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/2012 - 18/12/2012 (7 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 206 |
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 |
|---|---|
| 03/10/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 03/10/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 21/08/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/05/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 17/05/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 16/04/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/04/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 08/04/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 28/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 13/03/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 07/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 05/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 05/03/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 05/02/2024 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 18/01/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 11/12/2023 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 11/12/2023 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 19/10/2023 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 14/09/2023 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 18/12/2017 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 17/06/2016 | Christophe Bernard Lattuada (917503469) has left the board |
| 23/12/2015 | Philippe Antoine Morra (916992625) has left the board |
| 23/12/2015 | New Board Member Everaud Henriques (920369361) Appointed |
| 26/10/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/09/2013 | New Board Member Philippe Antoine Morra (916992625) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Gianluca Mazzoni (916884817) has left the board |
| 14/05/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Christophe Bernard Lattuada (917503469) Appointed |
| 17/01/2013 | Catherine Pierre-Fanfan (916029651) has left the board |
| 17/01/2013 | Tommy Chua (916884942) has left the board |
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