LEMNISCATE LIMITED

Profile LEMNISCATE LIMITED

Actual on 01.12.2021
Company name
LEMNISCATE LIMITED
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Company number
05086763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
14 OAKLEIGH DRIVE, CROXLEY GREEN, HERTS, RICKMANSWORTH, WD3 3EF
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PSC and Officers LEMNISCATE LIMITED

Officers

(as of 19.09.2020)

BYRNE, John Roger
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARSHALL, Sarah
Status: Active
Appointed on: Friday, 09 February 2007
Correspondence address: 2 Chestnut Cottages 39 St Ives Road, Somersham, Huntingdon, Cambridgeshire, PE28 3ER
Role: Secretary
DORSEYLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 09 February 2007
Correspondence address: 21 Wilson Street, London, EC2M 2TD
Role: Corporate Secretary
NOTTAGE, William Bruce
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Tuesday, 16 September 2008
Correspondence address: 21 Etheldene Avenue, London, N10 3QG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Roger Byrne
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: 14 Rickmansworth, England, Herts
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent