Company information:
Lambert Perrin Liquidity Plc (No: 09292808)
Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 11-Mar-2014
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 17-Nov-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADCREDO SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: DAVID KINGHORN ANDERSON ( From: May-2016 To: Nov-2018 )
Resigned Director: JOHN DEVONSHIRE ( DOB: May-1980 From: Jan-2015 To: Mar-2016 )
Resigned Director: MICHAEL PATRICK HORSFORD ( DOB: Jun-1974 From: Mar-2016 To: May-2016 )
Resigned Director: JAMES KENNETH KING ( DOB: Apr-1981 From: Nov-2014 To: Mar-2016 )
Resigned Director: RAFAELLA KYRIAKOU ( From: Nov-2018 To: Jan-2019 )
Resigned Director: NICOLAOS MINA ( DOB: Aug-1973 From: Jan-2019 To: Jul-2019 )
Resigned Director: MARTIN ANDREW MYERS ( DOB: Jun-1954 From: Mar-2016 To: Nov-2018 )
Resigned Director: MARK JAMES STEPHEN ( DOB: Jul-1980 From: Nov-2014 To: Mar-2016 )
Resigned Director: ROGIROS SYNGELIDES ( From: Nov-2018 To: Jan-2019 )
Resigned Director: SEBASTIAN VICTOR WHITTON ( DOB: Aug-1991 From: May-2016 To: Oct-2017 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Nov-2018 To: Jan-2022 )
Persons of Significant Control:
Lambert Perrin Limited, 13 David Mews, London, W1U 6EQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)