LNR ASSET SERVICES LIMITED
Overview
| Company Name | LNR ASSET SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06421970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LNR ASSET SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LNR ASSET SERVICES LIMITED located?
| Registered Office Address | 25 Canada Square 34th Floor Canary Wharf E14 5LB London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LNR ASSET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1446) LIMITED | Nov 08, 2007 | Nov 08, 2007 |
What are the latest accounts for LNR ASSET SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LNR ASSET SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LNR ASSET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2014
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Blair Alan Lewis as a director on May 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cory Martin Olson as a director on May 21, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Cory Martin Olson on Apr 29, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Kenneth Robertson as a director on Dec 06, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr. Steven Andrew Rivers as a director on Sep 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shahram Mohammad Siddiqui as a director on Sep 04, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Clarence Emmett Dixon as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Shahram Mohammad Siddiqui as a director on Mar 06, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Cory Martin Olson as a director on Mar 06, 2012 | 2 pages | AP01 | ||||||||||
Who are the officers of LNR ASSET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Blair Alan | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London | England | Canadian | 187946370001 | |||||
| RIVERS, Steven Andrew, Mr. | Director | Washington Avenue Suite 800 33139 Miami Beach 1601 Fl Usa | Usa | Usa | 181377810001 | |||||
| SPOONER, Richard Brent, Mr. | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | United Kingdom | American | 151350510001 | |||||
| DICKSTEIN, Zena Manes | Secretary | 80w Rivo Alto Dr Miami Beach Florida 33139 United States | American | 99264870001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| DIXON, Clarence Emmett | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | England | American | 162350770001 | |||||
| GOEDKEN, Scott Allen | Director | 21 Meadway Oxshott KT22 0LZ Leatherhead Surrey | United Kingdom | American | 103687740002 | |||||
| GRIFFITH, Mark Allen | Director | Apartment 2602 1 West India Quay Hertsmere Road E14 4EF London | British | 85106270003 | ||||||
| MILLER, Mark Christopher | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | England | American | 127613270001 | |||||
| MUSTAFA, Rashed | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | England | British | 64915370001 | |||||
| OLSON, Cory Martin, Mr. | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | Usa | Usa | 167742050001 | |||||
| ROBERTSON, Neil Kenneth | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | England | British | 151329980001 | |||||
| SIDDIQUI, Shahram Mohammad, Mr. | Director | Canada Square 34th Floor Canary Wharf E14 5LB London 25 Greater London United Kingdom | Usa | Usa | 167742800001 | |||||
| STANLEY, William Ralph | Director | 1 West India Quay Hertsmere Road E14 4EF London Apartment 2602 | United States | 109827680002 | ||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0