Company information:
Lpq Russia Limited (No: 05892328)
Address: PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL
Status: Active - Proposal to Strike off
Incorporated: 31-Jul-2006
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 01-Feb-2022
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT EUGENE AGEE ( DOB: Jun-1959 From: Oct-2011 )
Current Director: GOHAR GRAGOSSIAN ( DOB: Jun-1961 From: Jul-2006 )
Current Director: ANDREI NOVITSKY ( DOB: Jun-1973 From: Dec-2012 )
Current Director: LEONI YEHUDA RECANATI ( DOB: Dec-1953 From: Dec-2012 )
Current Director: IAN ZILBERKWEIT ( DOB: Aug-1969 From: Jul-2006 )
Resigned Director: TORSTEN BAAR ( From: Sep-2008 To: Oct-2011 )
Resigned Director: PAUL SIMON ALEXANDER ETTINGER ( DOB: Dec-1957 From: Jul-2008 To: Dec-2015 )
Resigned Director: TONY DENIS MAHER ( From: Dec-2012 To: Oct-2013 )
Resigned Director: TONY DENIS MAHER ( DOB: Aug-1956 From: Sep-2015 To: Dec-2021 )
Resigned Director: MCS REGISTRARS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: DOMINIC WREFORD REED ( DOB: Apr-1962 From: Jul-2008 To: Dec-2021 )
Resigned Director: IGOR SAVELIEV ( DOB: Apr-1961 From: Mar-2009 To: Mar-2022 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: PREISKEL & CO LLP ( From: Jul-2006 To: Sep-2022 )
Persons of Significant Control:
Mr Tony Denis Maher, 2705 Rosinka, P O Otradnoye,, Angelovo Village, Krasnogo, Moscow, Russia: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-19)