Lb Lomond Investments

Company Name	Lb Lomond Investments
Company Status	Liquidation
Company Number	04821079
Category	Private Unlimited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Ruth Ireland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 month, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 26 August 2003)
Role	Solicitor
Correspondence Address	17 Loveridge Road London NW6 2DU

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(1 month, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 26 August 2003)
Role	Company Director
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	George William King
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2005)
Role	Banker
Correspondence Address	Apartment 19 M 101 West End Av New York Ny 10023 United States

Director Name	Robert Paul Northam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2008)
Role	Banker
Correspondence Address	2 Upper Hampstead Walk London NW3 1DE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2009)
Role	Tax Director
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	26 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Karl Peter Nicholson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2006)
Role	Banker
Correspondence Address	21 Carlingford Road London NW3 1RY

Director Name	Ms Shirley Ann Houghton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	53 Slipway House 2 Burrells Wharf Square London E14 3TD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2005
Turnover	£6,803,283
Net Worth	£225,894
Current Liabilities	£28,501

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	18 July 2016 (overdue)

Filing History

30 June 2017	Liquidators' statement of receipts and payments to 3 June 2017 (6 pages)
11 January 2017	Liquidators' statement of receipts and payments to 3 December 2016 (5 pages)
7 November 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JF to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016 (2 pages)
8 July 2016	Liquidators' statement of receipts and payments to 3 June 2016 (5 pages)
24 December 2015	Liquidators' statement of receipts and payments to 3 December 2015 (5 pages)
24 December 2015	Liquidators statement of receipts and payments to 3 December 2015 (5 pages)
24 December 2015	Liquidators statement of receipts and payments to 3 December 2015 (5 pages)
18 June 2015	Liquidators statement of receipts and payments to 3 June 2015 (5 pages)
18 June 2015	Liquidators' statement of receipts and payments to 3 June 2015 (5 pages)
18 June 2015	Liquidators statement of receipts and payments to 3 June 2015 (5 pages)
9 January 2015	Liquidators' statement of receipts and payments to 3 December 2014 (5 pages)
9 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (5 pages)
9 January 2015	Liquidators statement of receipts and payments to 3 December 2014 (5 pages)
26 June 2014	Liquidators statement of receipts and payments to 3 June 2014 (5 pages)
26 June 2014	Liquidators' statement of receipts and payments to 3 June 2014 (5 pages)
26 June 2014	Liquidators statement of receipts and payments to 3 June 2014 (5 pages)
13 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (6 pages)
13 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (6 pages)
13 January 2014	Liquidators' statement of receipts and payments to 3 December 2013 (6 pages)
26 June 2013	Liquidators statement of receipts and payments to 3 June 2013 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 3 June 2013 (5 pages)
26 June 2013	Liquidators statement of receipts and payments to 3 June 2013 (5 pages)
23 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 April 2013	Appointment of a voluntary liquidator (1 page)
10 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (5 pages)
10 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 3 December 2012 (5 pages)
29 June 2012	Liquidators statement of receipts and payments to 3 June 2012 (5 pages)
29 June 2012	Liquidators statement of receipts and payments to 3 June 2012 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 3 June 2012 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 3 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 3 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 3 December 2011 (6 pages)
13 July 2011	Liquidators statement of receipts and payments to 3 June 2011 (7 pages)
13 July 2011	Liquidators statement of receipts and payments to 3 June 2011 (7 pages)
13 July 2011	Liquidators' statement of receipts and payments to 3 June 2011 (7 pages)
26 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2011	Appointment of a voluntary liquidator (24 pages)
11 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
11 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (6 pages)
11 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (6 pages)
13 January 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
10 December 2009	Registered office address changed from 25 Bank Street London E14 5LE on 10 December 2009 (2 pages)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Return made up to 04/07/09; full list of members (5 pages)
25 July 2009	Appointment terminated director antony rush (1 page)
23 September 2008	Appointment terminated director shirley houghton (1 page)
18 September 2008	Return made up to 04/07/08; full list of members (5 pages)
22 May 2008	Appointment terminated director robert northam (1 page)
25 September 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 04/07/07; no change of members (7 pages)
3 July 2007	Full accounts made up to 30 November 2005 (14 pages)
21 March 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Return made up to 04/07/06; full list of members (7 pages)
27 June 2006	Director resigned (1 page)
6 January 2006	Â£ ic 102974578/2 26/10/05 Â£ sr 102974576@1=102974576 (1 page)
6 January 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (10 pages)
26 October 2005	Director resigned (1 page)
21 October 2005	Re-registration of Memorandum and Articles (15 pages)
21 October 2005	Members' assent for rereg from LTD to UNLTD (1 page)
21 October 2005	Certificate of re-registration from Limited to Unlimited (1 page)
21 October 2005	Declaration of assent for reregistration to UNLTD (3 pages)
21 October 2005	Application for reregistration from LTD to UNLTD (2 pages)
10 August 2005	Return made up to 04/07/05; full list of members (8 pages)
25 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
11 May 2005	Full accounts made up to 30 November 2004 (12 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Director's particulars changed (1 page)
7 September 2004	Return made up to 04/07/04; full list of members (8 pages)
21 October 2003	Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA (1 page)
18 October 2003	Director's particulars changed (1 page)
14 October 2003	New director appointed (2 pages)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2003	Ad 17/09/03--------- Â£ si 102974576@1=102974576 Â£ ic 2/102974578 (2 pages)
1 October 2003	Â£ nc 100/2000000100 17/09/03 (1 page)
8 September 2003	New director appointed (3 pages)
8 September 2003	Nc inc already adjusted 26/08/03 (1 page)
8 September 2003	New director appointed (2 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: 2 lambs passage london EC1Y 8BB (1 page)
2 September 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
18 August 2003	Company name changed trushelfco (no.2974) LIMITED\certificate issued on 18/08/03 (2 pages)
4 July 2003	Incorporation (18 pages)

Lb Lomond Investments

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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