Cross Check

LPM ACQUISITIONS LIMITED

Company Number

05995125

Private limited company
Liquidation
OverviewPeopleRelated
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NI MHURCHU, Una Irene Geraldine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hilton House Unit 3 Swords Business Park Swords K67 X971 Dublin Ireland

DOYLE, Declan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Country of Residence
Ireland

GILES, Simon Kenneth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

PERFECT, Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hostier Close Halling Kent ME2 1ES

SAUNDERS, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH England

SCOBIE, James Martin

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eastcote Orpington Kent BR6 0AU

STRATFORD, Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH

BOYLE, Eugene Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teach Ban Parkside Drive Whittle Le Woods Chorley Lancashire PR6 7PL
Country of Residence
United Kingdom

BRADFORD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG
Country of Residence
United Kingdom

EGAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Sistova Road Balham London SW12 9QR
Country of Residence
United Kingdom

GILES, Simon Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

HOWROYD, David Rowan

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Tree House East Street Mayfield East Sussex TN20 6TY

KENNEDY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

LEVINE, Jonathan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

PERFECT, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hostier Close Halling Kent ME2 1ES
Country of Residence
United Kingdom

SAUNDERS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

SCOBIE, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eastcote Orpington Kent BR6 0AU
Country of Residence
United Kingdom

STRATFORD, Frederick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG
Country of Residence
United Kingdom

MH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Great James Street London WC1N 3DR

Seebeck 133 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor, River House Maidstone Road Sidcup DA14 5RH England

Mr Roger Leonard Burdett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

Mr Jonathan Stephen Levine

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

Mr David Mundell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

Mr Simon Giles

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England