LAMBERT PERRIN LIQUIDITY PLC
In Liquidation
General Information
NAME
LAMBERT PERRIN LIQUIDITY PLC
COMPANY NUMBER
09292808
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
28/01/2015
25/05/2016
HJ LIQUID ASSETS PLC
View all previous names
LONDON
EC4A 3AG
20 St. Andrew Street
LONDON
EC4A 3AG
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 |
|---|---|---|
| LAMBERT PERRIN LIMITED | Company is dissolved | View Report |
| LAMBERT PERRIN LIQUIDITY PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/09/2019 | Nicolaos Mina (925536523) has left the board |
| 20/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LAMBERT PERRIN LIQUIDITY PLC?
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 LAMBERT PERRIN LIQUIDITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBERT PERRIN LIQUIDITY PLC?
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 |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2014 - Present (10years) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
03/11/2014 - Present (10years) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
29/01/2015 - Present (9 years and 9 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
08/03/2016 - Present (8 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMBERT PERRIN LIMITED | Company is dissolved | View Report |
| LAMBERT PERRIN LIQUIDITY PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 23/09/2019 | Nicolaos Mina (925536523) has left the board |
| 20/06/2019 | Change in Reg. Office |
| 06/03/2019 | ADCREDO SERVICES LIMITED (925536582) has left the board |
| 06/03/2019 | New Board Member ADCREDO SERVICES LIMITED (925536554) Appointed |
| 25/02/2019 | Nicolaos Mina (925536571) has left the board |
| 25/02/2019 | New Board Member Nicolaos Mina (925536523) Appointed |
| 18/02/2019 | New Board Member Nicolaos Mina (925536571) Appointed |
| 18/02/2019 | Rafaella Kyriakou (925304927) has left the board |
| 18/02/2019 | Rogiros Syngelides (925304913) has left the board |
| 18/02/2019 | New Board Member ADCREDO SERVICES LIMITED (925536582) Appointed |
| 03/01/2019 | INTERNATIONAL REGISTRARS LIMITED (925346896) has left the board |
| 03/01/2019 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/12/2018 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (925346896) Appointed |
| 12/12/2018 | Rafaella Kyriakou (925306488) has left the board |
| 12/12/2018 | Rogiros Syngelides (925306471) has left the board |
| 12/12/2018 | New Board Member Rafaella Kyriakou (925304927) Appointed |
| 12/12/2018 | New Board Member Rogiros Syngelides (925304913) Appointed |
| 05/12/2018 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 05/12/2018 | New Board Member Rafaella Kyriakou (925306488) Appointed |
| 05/12/2018 | New Board Member Rogiros Syngelides (925306471) Appointed |
| 05/12/2018 | David Kinghorn Anderson (918955582) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Martin Andrew Myers (905118861) has left the board |
| 27/09/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | Sebastian Victor Whitton (917024690) has left the board |
| 14/04/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 30/05/2016 | New Board Member David Kinghorn Anderson (918955582) Appointed |
| 30/05/2016 | New Board Member Sebastian Victor Whitton (917024690) Appointed |
| 27/05/2016 | Michael Patrick Horsford (918585630) has left the board |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | Mark James Stephen (913112882) has left the board |
| 20/04/2016 | John Devonshire (919322697) has left the board |
| 20/04/2016 | James Kenneth King (918955486) has left the board |
| 08/04/2016 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 08/04/2016 | New Board Member Martin Andrew Myers (905118861) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919449622) has left the board |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 09/02/2015 | New Board Member John Devonshire (919322697) Appointed |
| 30/01/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919449622) Appointed |
| 12/11/2014 | New Board Member James Kenneth King (918955486) Appointed |
| 12/11/2014 | James Kenneth King (919230890) has left the board |
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