5408003 LIMITED

dissolved Company number 05408003

Private Limited by Shares · Incorporated on 30th Mar 2005 · Closed on 28th Mar 2017

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SIC code: 82990
Registered office: London, W1U 1DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

5408003 LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Marsland	Director	30th Nov 2008	This company	British	—
Negin Minakaran	Secretary	5th Sep 2013	This company	Not recorded	—
Aaron Punwani	Director	1st Jun 2014		British	View profile

Other companies at this address

View all 9

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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: 30th Mar 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

30th Mar 2005 Company incorporated
30th Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Mar 2005 Neil Gordon appointed as Director
30th Mar 2005 Alexander Waite appointed as Director
30th Mar 2005 Alastair Gibb appointed as Secretary
24th Mar 2006 Neil Gordon resigned as Director
26th Jul 2007 Richard Williams appointed as Director
30th Nov 2008 Paul Marsland appointed as Director
30th Nov 2008 Richard Williams resigned as Director
24th Jun 2010 Alastair Gibb resigned as Secretary
24th Jun 2010 Alan Wallwork appointed as Secretary
5th Sep 2013 Negin Minakaran appointed as Secretary
5th Sep 2013 Alan Wallwork resigned as Secretary
31st May 2014 Alexander Waite resigned as Director
1st Jun 2014 Aaron Punwani appointed as Director

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