5064181 LIMITED

dissolved Company number 05064181

Private Limited by Shares · Incorporated on 4th Mar 2004 · Closed on 4th Apr 2017

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SIC code: 70100
Registered office: London, W1U 1DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

5064181 LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Marsland	Director	18th May 2016	This company	British	—
Negin Minakaran	Secretary	5th Sep 2013	This company	Not recorded	—
Grant Stobart	Director	21st Feb 2005	This company	South African,British	—

Other companies at this address

View all 9

Company	Number	Incorporated	Status
LCP HOLDINGS LIMITED	16549072	30th Jun 2025	active
LCP CAPITAL SOLUTIONS LIMITED	16243601	11th Feb 2025	active
LCP INTERNATIONAL LIMITED	16144596	19th Dec 2024	active
LCP STAFF LIFE BENEFIT LIMITED	14248530	21st Jul 2022	active
LCP VISUALISE LIMITED	08678813	5th Sep 2013	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Mar 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

4th Mar 2004 Company incorporated
4th Mar 2004 25 NOMINEES LIMITED appointed as Corporate director
4th Mar 2004 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
30th Jun 2004 25 NOMINEES LIMITED resigned as Corporate director
30th Jun 2004 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
30th Jun 2004 Neil Gordon appointed as Director
30th Jun 2004 David Lane appointed as Director
30th Jun 2004 Alastair Gibb appointed as Secretary
17th Sep 2004 Quintin Heaney appointed as Director
31st Dec 2004 Quintin Heaney resigned as Director
21st Feb 2005 Grant Stobart appointed as Director
20th Mar 2006 Neil Gordon resigned as Director
20th Mar 2006 David Lane resigned as Director
20th Mar 2006 Philip Boyle appointed as Director
20th Mar 2006 Rael Gordon appointed as Director
20th Mar 2006 Anthony Mason appointed as Director
20th Mar 2006 Anthony Cunningham appointed as Director
20th Mar 2006 Michael Christophers appointed as Director
8th Dec 2006 Alexander Waite appointed as Director
8th Dec 2006 Aaron Punwani appointed as Director
14th Dec 2006 Philip Boyle resigned as Director
14th Dec 2006 Stephen Davies appointed as Director
10th Apr 2007 Rael Gordon resigned as Director
27th Sep 2007 Stephen Davies resigned as Director
27th Sep 2007 David Lane appointed as Director
15th Oct 2007 Anthony Mason resigned as Director
31st May 2008 Anthony Cunningham resigned as Director
30th Jan 2009 David De Bruin appointed as Director
19th May 2010 Alastair Gibb resigned as Secretary
19th May 2010 Alan Wallwork appointed as Secretary
12th Nov 2010 David De Bruin resigned as Director
1st Apr 2012 Michael Christophers resigned as Director
1st Apr 2012 Edward Kieswetter appointed as Director
5th Sep 2013 Negin Minakaran appointed as Secretary
5th Sep 2013 Alan Wallwork resigned as Secretary
1st Jun 2014 Alexander Waite resigned as Director
6th Apr 2016 Edward Kieswetter resigned as Director
18th May 2016 Paul Marsland appointed as Director
18th May 2016 David Lane resigned as Director
18th May 2016 Aaron Punwani resigned as Director

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