LBI TWO LIMITED

dissolved Company number 03080409

Private Limited by Shares · Incorporated on 17th Jul 1995 · Closed on 23rd Aug 2013

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SIC codes: 7240, 7414
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LBI TWO LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Data base activities, Business & management consultancy .

4 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Elkan Boisen	Director	28th Aug 2006	This company	Danish	View profile
Simon Latarche	Secretary	9th Jun 2009	This company	British	View profile
Ewen Sturgeon	Director	19th Dec 2007	This company	British	View profile
Luke Taylor	Director	1st Jan 1996		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 17th Jul 1995
Company type: Private Limited by Shares
SIC codes: 7240, 7414
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

17th Jul 1995 Company incorporated
17th Jul 1995 Betty Doyle appointed as Nominee director
17th Jul 1995 Daniel Dwyer appointed as Nominee director
17th Jul 1995 Daniel Dwyer appointed as Nominee secretary
10th Aug 1995 James Blackwell appointed as Director
10th Aug 1995 Derrick Cook appointed as Secretary
10th Aug 1995 Edward Mallinckrodt appointed as Director
10th Aug 1995 Darryl Mattocks appointed as Director
21st Aug 1995 Betty Doyle resigned as Nominee director
21st Aug 1995 Daniel Dwyer resigned as Nominee director
21st Aug 1995 Daniel Dwyer resigned as Nominee secretary
1st Jan 1996 Luke Taylor appointed as Director
7th Feb 1996 James Blackwell resigned as Director
7th Feb 1996 Darryl Mattocks resigned as Director
19th Feb 1996 Derrick Cook resigned as Secretary
19th Feb 1996 Edward Mallinckrodt appointed as Secretary
5th Mar 1998 Hugo Manassei appointed as Director
1st Sep 1998 Nathaniel Billington appointed as Director
1st Sep 1998 Richard King appointed as Director
1st Sep 1998 Lorenzo Wood appointed as Director
18th Apr 2000 Noel Penrose appointed as Director
18th Apr 2000 Adam Horme appointed as Director
6th Nov 2000 Sally Bray appointed as Secretary
7th Nov 2000 Edward Mallinckrodt resigned as Secretary
29th Nov 2000 Paul Kingsley appointed as Director
29th Nov 2000 Alan Bell appointed as Director
8th Dec 2000 Michael Tierney appointed as Director
7th Aug 2001 Noel Penrose resigned as Director
1st Nov 2001 Ian Bright appointed as Secretary
2nd Nov 2001 Sally Bray resigned as Secretary
5th Nov 2001 Alan Bell resigned as Director
1st Feb 2002 Ian Bright resigned as Secretary
1st Feb 2002 Michael Khan appointed as Secretary
11th Dec 2003 Edward Mallinckrodt resigned as Director
23rd Feb 2004 Paul Kingsley resigned as Director
13th May 2005 Jan Norman appointed as Director
13th May 2005 Arthur Wilson appointed as Secretary
13th May 2005 Stephen Callaghan appointed as Director
30th Jun 2005 Nathaniel Billington resigned as Director
30th Jun 2005 Richard King resigned as Director
30th Jun 2005 Hugo Manassei resigned as Director
30th Jun 2005 Michael Tierney resigned as Director
30th Jun 2005 Adam Horme resigned as Director
30th Jun 2005 Michael Khan resigned as Secretary
30th Jun 2005 Lorenzo Wood resigned as Director
1st Jul 2005 Bernard Segal appointed as Director
1st Jul 2005 Arthur Wilson appointed as Director
1st Jun 2006 Stephen Callaghan resigned as Director
28th Aug 2006 Thomas Elkan Boisen appointed as Director
28th Aug 2006 Thomas Elkan Boisen appointed as Secretary
28th Aug 2006 Arthur Wilson resigned as Secretary
6th Sep 2006 Arthur Wilson resigned as Director
19th Dec 2007 Bernard Segal resigned as Director
19th Dec 2007 Ewen Sturgeon appointed as Director
1st Apr 2008 Jan Norman resigned as Director
9th Jun 2009 Thomas Elkan Boisen resigned as Secretary
9th Jun 2009 Simon Latarche appointed as Secretary

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