Company information:
Ltgccb Limited (No: 00585264)
Address: C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
Status: Liquidation
Incorporated: 06-Jul-1957
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 13-Sep-2018
Industry Class: 64191 - Banks
Current Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956 From: Aug-1991 )
Current Director: MICHAEL HENRY ROSEHILL ( DOB: Apr-1960 From: May-2013 )
Current Secretary: CAVENDISH SQUARE SECRETARIAT ( From: Aug-1991 )
Resigned Director: RAYMOND ERNEST CHALLINOR ( DOB: Apr-1936 From: Aug-1991 To: Oct-2016 )
Resigned Director: JULIAN HARLEY LEWIS ( DOB: Jul-1954 From: Aug-1991 To: Oct-2013 )
Resigned Director: BERNARD LEWIS ( DOB: Feb-1926 From: Aug-1991 To: Mar-2004 )
Resigned Director: DAVID LEWIS ( DOB: Jun-1924 From: Aug-1991 To: Mar-1997 )
Resigned Director: JOHN LAWRENCE MOORE ( DOB: Jun-1944 From: Aug-1991 To: Jan-2017 )
Persons of Significant Control:
Lewis Trust Group Limited, Chelsea House West Gate, London, W5 1DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-11)