OLD LPMC LIMITED

dissolved Company number 04195299

Private Limited by Guarantee (No Share Capital) · Incorporated on 5th Apr 2001 · Closed on 2nd Aug 2019

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SIC code: 66110
Registered office: London, EC1M 7AD
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

OLD LPMC LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 5th Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Administration of financial markets.

8 Directors View directors

331 Companies at address View all 336 Companies in postcode View postcode

SICs

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

66110 — Administration of financial markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Dean	Director	10th Mar 2004		British	View profile
Marco Heil	Director	1st May 2015	This company	Swiss	—
Christian Kleine	Director	1st Jul 2016	This company	Swiss	—
Raj Kumar	Director	3rd Jun 2016	This company	British	—
Jane Lloyd	Director	3rd Oct 2001	This company	British	—
Andrew Lovell	Director	5th Oct 2007	This company	British	—
Paul McKerrell	Director	3rd Jun 2016	This company	British	—
Conway Rudd	Director	28th Nov 2006	This company	British	—

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Showing the latest 5 of 330 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Apr 2001
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 66110
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

5th Apr 2001 Company incorporated
5th Apr 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Jun 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Jun 2001 N M ROTHSCHILD & SONS LIMITED appointed as Corporate secretary
29th Jun 2001 Neal Johnson appointed as Director
29th Jun 2001 Paul Copsey appointed as Director
3rd Oct 2001 Jane Lloyd appointed as Director
3rd Oct 2001 Peter Smith appointed as Director
3rd Oct 2001 Richard Heggie appointed as Director
3rd Oct 2001 Peter Fava appointed as Director
3rd Oct 2001 Peter Beaumont appointed as Director
3rd Oct 2001 William Deighton appointed as Director
3rd Oct 2001 Rick McIntire appointed as Director
3rd Oct 2001 Brian Burns appointed as Director
3rd Oct 2001 Anthony Dean appointed as Director
18th Oct 2001 Richard Heggie resigned as Director
18th Oct 2001 Neal Johnson resigned as Director
24th Apr 2003 Martin Fraenkel appointed as Director
10th Mar 2004 William Wolfe appointed as Director
10th Mar 2004 Peter Fava resigned as Director
10th Mar 2004 Anthony Dean appointed as Director
10th Mar 2004 Anthony Dean resigned as Director
24th May 2004 Peter Beaumont resigned as Director
24th May 2004 William Deighton resigned as Director
25th May 2004 William Deighton appointed as Director
27th May 2004 Martin Fraenkel resigned as Director
14th Jun 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jun 2004 N M ROTHSCHILD & SONS LIMITED resigned as Corporate secretary
14th Jun 2004 Paul Copsey resigned as Director
30th Jun 2005 Philip Aubertin appointed as Director
24th Oct 2005 Rick McIntire resigned as Director
25th Oct 2005 Rick McIntire appointed as Director
14th Dec 2005 Matthew Keen appointed as Director
31st Oct 2006 Brian Burns resigned as Director
28th Nov 2006 Conway Rudd appointed as Director
28th Nov 2006 William Deighton resigned as Director
5th Oct 2007 Andrew Lovell appointed as Director
11th Apr 2008 Rick McIntire resigned as Director
11th Apr 2008 John Joyce appointed as Director
31st Dec 2008 Daniele Carulli appointed as Director
1st May 2010 Daniele Carulli resigned as Director
1st May 2010 Maria Colantonio appointed as Director
26th Aug 2010 Anthony Evanson appointed as Director
18th Oct 2011 Philip Aubertin resigned as Director
9th May 2012 John Joyce resigned as Director
9th May 2012 Darren Le Roux appointed as Director
13th Sep 2013 Darren Le Roux resigned as Director
13th Sep 2013 David Mitchell-Innes appointed as Director
31st Dec 2013 Anthony Evanson resigned as Director
20th Jan 2014 Matthew Keen resigned as Director
20th Jan 2014 Raj Kumar appointed as Director
3rd Feb 2015 Raj Kumar resigned as Director
24th Apr 2015 Vikas Chamaria appointed as Director
1st May 2015 Marco Heil appointed as Director
1st May 2015 Maria Colantonio resigned as Director
18th Aug 2015 David Mitchell-Innes resigned as Director
3rd Jun 2016 Raj Kumar appointed as Director
3rd Jun 2016 Paul McKerrell appointed as Director
1st Jul 2016 Christian Kleine appointed as Director
29th Jul 2016 Vikas Chamaria resigned as Director
3rd Apr 2017 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary

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