LYB GENERATION HOLDINGS

dissolved Company number 03317486

Private Unlimited Company · Incorporated on 13th Feb 1997 · Closed on 29th Sep 2020

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SIC code: 70100
Registered office: London, EC3R 7QR
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

LYB GENERATION HOLDINGS is a private unlimited company company based in London. It was incorporated on 13th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

107 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharon Eacott	Secretary	15th Jan 2018	This company	Not recorded	—
Kenneth Woolley	Director	15th Jan 2018	This company	Australian	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1997
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

13th Feb 1997 Company incorporated
13th Feb 1997 GRAY'S INN SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Feb 1997 DH & B DIRECTORS LIMITED appointed as Nominee director
13th Feb 1997 DH & B MANAGERS LIMITED appointed as Nominee director
2nd Apr 1997 Paul Gracey appointed as Director
2nd Apr 1997 James Iaco appointed as Director
2nd Apr 1997 Nigel Petrie appointed as Director
2nd Apr 1997 Robert Edgell appointed as Director
2nd Apr 1997 Salvatore Melita appointed as Director
2nd Apr 1997 DH & B DIRECTORS LIMITED resigned as Nominee director
2nd Apr 1997 DH & B MANAGERS LIMITED resigned as Nominee director
29th Apr 1997 Gregory Hoppe appointed as Director
24th Nov 1998 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Nov 1998 Erin Gentilucci appointed as Secretary
7th Feb 2000 William Heller appointed as Director
1st Jun 2000 Paul Gracey resigned as Director
1st Jun 2000 Stephen Brett appointed as Director
1st Jun 2000 James Courtis-Pond appointed as Director
1st Jun 2000 Cynthia Dubin appointed as Director
7th Aug 2000 James Iaco resigned as Director
30th Sep 2000 Nigel Petrie resigned as Director
30th Nov 2000 Gregory Hoppe resigned as Director
24th Sep 2001 Stephen Brett resigned as Director
31st Jul 2002 William Heller resigned as Director
18th Dec 2002 James Courtis-Pond resigned as Director
10th Mar 2003 Alan Hume appointed as Director
23rd Nov 2004 Robert Edgell resigned as Director
23rd Nov 2004 Salvatore Melita resigned as Director
23rd Nov 2004 Cynthia Dubin resigned as Director
16th Dec 2004 Alan Hume resigned as Director
16th Dec 2004 Paul Jenkinson appointed as Director
16th Dec 2004 Stephen Riley appointed as Director
16th Dec 2004 Makoto Ichikawa appointed as Director
16th Dec 2004 Erin Gentilucci resigned as Secretary
16th Dec 2004 Andrew Ramsay appointed as Secretary
10th Jan 2005 Simon Pinnell appointed as Director
23rd Apr 2007 Paul Jenkinson resigned as Director
23rd Apr 2007 David Alcock appointed as Director
28th Feb 2008 Simon Pinnell resigned as Director
28th Feb 2008 Stephen Riley resigned as Director
28th Feb 2008 Andrew Ramsay appointed as Director
20th Jun 2008 Makoto Ichikawa resigned as Director
23rd Jun 2008 David Smith appointed as Director
14th Aug 2008 David Alcock resigned as Director
14th Aug 2008 Peter Barlow appointed as Director
31st Dec 2008 Masaaki Furukawa appointed as Director
24th Jun 2009 Peter Barlow resigned as Director
1st Dec 2010 Masaaki Furukawa resigned as Director
3rd Feb 2011 Andrew Ramsay resigned as Director
3rd Feb 2011 Andrew Ramsay resigned as Secretary
3rd Feb 2011 Roger Simpson appointed as Secretary
28th Feb 2011 Hiroyuki Koga appointed as Director
12th Nov 2012 Gregory Clack appointed as Director
12th Nov 2012 David Smith resigned as Director
30th Jun 2013 Gregory Clack resigned as Director
30th Jun 2013 Charles Dexter appointed as Director
4th Jul 2014 Hiroyuki Koga resigned as Director
4th Jul 2014 Ro Okaniwa appointed as Director
31st Mar 2017 Charles Dexter resigned as Director
31st Mar 2017 Sarah Mingham appointed as Director
31st Mar 2017 Simon Pinnell appointed as Director
31st May 2017 Roger Simpson resigned as Secretary
1st Jun 2017 Sarah Gregory appointed as Secretary
15th Nov 2017 Ro Okaniwa resigned as Director
16th Nov 2017 Hiromu Kayamori appointed as Director
15th Jan 2018 Kenneth Woolley appointed as Director
15th Jan 2018 Hiromu Kayamori resigned as Director
15th Jan 2018 Sarah Mingham resigned as Director
15th Jan 2018 Simon Pinnell resigned as Director
15th Jan 2018 Sharon Eacott appointed as Secretary
15th Jan 2018 Sarah Gregory resigned as Secretary

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