Company information:
London & Regional Debt Securitisation No.2 Limited (No: 05835837)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Jul-2011 )
Resigned Director: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Jun-2006 To: Jun-2006 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Jun-2006 To: Jun-2006 )
Resigned Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Jul-2006 To: Jan-2017 )
Resigned Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Jul-2006 To: Jan-2017 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jul-2011 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jun-2006 To: Apr-2018 )
Persons of Significant Control:
London & Regional Dormant Holdings Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28)
London And Regional Group Finance Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-28)