Lul Nominee Bcv Limited LONDON


Founded in 2007, Lul Nominee Bcv, classified under reg no. 06221959 is an active company. Currently registered at 5 Endeavour Square E20 1JN, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/09/06 Lul Nominee Bcv Limited is no longer carrying the name Precis (2705).

Currently there are 4 directors in the the firm, namely Richard J., Andrea C. and Nicholas D. and others. In addition 2 active secretaries, Justine C. and Andrea C. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lul Nominee Bcv Limited Address / Contact

Office Address 5 Endeavour Square
Town London
Post code E20 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06221959
Date of Incorporation Mon, 23rd Apr 2007
Industry Construction of railways and underground railways
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Justine C.

Position: Secretary

Appointed: 29 September 2023

Andrea C.

Position: Secretary

Appointed: 29 September 2023

Richard J.

Position: Director

Appointed: 22 September 2023

Andrea C.

Position: Director

Appointed: 22 September 2023

Nicholas D.

Position: Director

Appointed: 29 June 2020

Lilli M.

Position: Director

Appointed: 25 September 2019

Esther S.

Position: Director

Appointed: 18 May 2022

Resigned: 11 August 2023

Andrew L.

Position: Director

Appointed: 29 June 2020

Resigned: 18 May 2022

David H.

Position: Director

Appointed: 23 October 2017

Resigned: 06 December 2019

Mark W.

Position: Director

Appointed: 01 September 2016

Resigned: 02 November 2018

Ian N.

Position: Director

Appointed: 21 September 2015

Resigned: 24 July 2017

Stephen G.

Position: Director

Appointed: 15 June 2015

Resigned: 30 March 2017

Jill C.

Position: Director

Appointed: 03 June 2013

Resigned: 06 September 2019

Andrew P.

Position: Director

Appointed: 27 April 2010

Resigned: 31 December 2019

Michael B.

Position: Director

Appointed: 22 March 2010

Resigned: 01 September 2016

Stephen G.

Position: Director

Appointed: 23 February 2009

Resigned: 28 June 2010

Richard P.

Position: Director

Appointed: 09 December 2008

Resigned: 30 September 2011

Sarah A.

Position: Director

Appointed: 09 December 2008

Resigned: 30 September 2016

Geoffrey V.

Position: Director

Appointed: 09 December 2008

Resigned: 02 October 2009

Naomi C.

Position: Director

Appointed: 09 December 2008

Resigned: 31 December 2009

Ellen H.

Position: Secretary

Appointed: 02 October 2008

Resigned: 15 July 2011

Andrew H.

Position: Director

Appointed: 27 May 2008

Resigned: 09 December 2008

Paul F.

Position: Director

Appointed: 27 May 2008

Resigned: 09 December 2008

David W.

Position: Director

Appointed: 06 September 2007

Resigned: 27 May 2008

Michael S.

Position: Director

Appointed: 06 September 2007

Resigned: 30 September 2016

Howard C.

Position: Director

Appointed: 06 September 2007

Resigned: 22 September 2023

Peter H.

Position: Director

Appointed: 06 September 2007

Resigned: 16 July 2015

Sarah A.

Position: Secretary

Appointed: 06 September 2007

Resigned: 01 September 2016

Timothy O.

Position: Director

Appointed: 06 September 2007

Resigned: 30 April 2009

Jeffrey P.

Position: Secretary

Appointed: 06 September 2007

Resigned: 09 July 2010

Stephen A.

Position: Director

Appointed: 06 September 2007

Resigned: 30 September 2015

Howard C.

Position: Secretary

Appointed: 06 September 2007

Resigned: 29 September 2023

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 23 April 2007

Resigned: 06 September 2007

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 06 September 2007

Company previous names

Precis (2705) September 6, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, December 2023
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