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Lrec Partners Investments No. 2 Limited LONDON

Founded in 2010, Lrec Partners Investments No. 2, classified under reg no. 07428335 is an active company. Currently registered at Procession House EC4M 7JW, London the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Krysto N., Graeme T. and Martin W.. Of them, Graeme T., Martin W. have been with the company the longest, being appointed on 31 October 2011 and Krysto N. has been with the company for the least time - from 20 July 2023. As of 11 May 2024, there were 6 ex directors - Benoit D., William C. and others listed below. There were no ex secretaries.

Lrec Partners Investments No. 2 Limited Address / Contact

Office Address Procession House
Office Address2 55 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07428335
Date of Incorporation Wed, 3rd Nov 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Krysto N.

Position: Director

Appointed: 20 July 2023

Graeme T.

Position: Director

Appointed: 31 October 2011

Martin W.

Position: Director

Appointed: 31 October 2011

Benoit D.

Position: Director

Appointed: 25 July 2017

Resigned: 19 May 2023

William C.

Position: Director

Appointed: 31 October 2011

Resigned: 31 July 2018

Christophe E.

Position: Director

Appointed: 04 November 2010

Resigned: 25 July 2017

Christophe E.

Position: Director

Appointed: 04 November 2010

Resigned: 04 November 2010

Philip K.

Position: Director

Appointed: 04 November 2010

Resigned: 25 July 2019

Trusec Limited

Position: Corporate Nominee Director

Appointed: 03 November 2010

Resigned: 04 November 2010

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2010

Resigned: 04 November 2010

Nicholas W.

Position: Director

Appointed: 03 November 2010

Resigned: 04 November 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Intermediate Capital Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Intermediate Capital Group Plc

Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House
Registration number 02234775
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024 		Free Download (1 page)

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