L39 LIMITED

Profile L39 LIMITED

Actual on 01.11.2020
Company name
L39 LIMITED
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Company number
09619526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, LONDON, E14 5AB
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PSC and Officers L39 LIMITED

Officers

(as of 21.09.2020)

HILLSDON, Caroline Elizabeth
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Canary Wharf, United Kingdom, London, E14 5AB, One Canada Square
Role: Secretary
IACOBESCU, George, Sir
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: Canary Wharf, United Kingdom, London, London, E14 5AB, One Canada Square
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Shoaib Z
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: One Canada Square, Canary Wharf, United Kingdom, London, E14 5AB, 30th Floor
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LYONS, Russell James John
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: One Canada Square, Canary Wharf, United Kingdom, London, E14 5AB, 30th Floor
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GARWOOD, John Raymond
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Friday, 17 July 2020
Correspondence address: One Canada Square, Canary Wharf, United Kingdom, London, E14 5AB, 30th Floor
Role: Secretary
ANDERSON II, A Peter
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Canary Wharf, United Kingdom, London, London, E14 5AB, One Canada Square
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Real Estate Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Canary Wharf Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors