LBPB (21 HILL STREET) LIMITED
Address:
Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Ernst & Young LLP, 1 More London Place, London, SE1 2AF
LBPB (21 HILL STREET) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02019697. The registration start date is May 15, 1986. The current status is Liquidation.
Company Overview
| Company Number | 02019697 |
| Company Name | LBPB (21 HILL STREET) LIMITED |
| Registered Address |
Ernst & Young LLP 1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-05-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 28/06/2017 |
| Returns Last Update | 31/05/2016 |
| Confirmation Statement Due Date | 14/06/2018 |
| Confirmation Statement Last Update | 31/05/2017 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64191 | Banks |
Office Location
| Address |
ERNST & YOUNG LLP 1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 00152305 LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| ELECTRA PARTNERS GP LLP | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| ELECTRA GP LLP | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| CRAWLEY HOLDINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| BIG MOUTH INTERNATIONAL LTD | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| ROSETTA BIOSOFTWARE UK LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| SCHERING-PLOUGH CLINICAL TRIALS | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| BSA CASTINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MELVILLE, Kenneth | Secretary (Active) | The Mound, Edinburgh, United Kingdom, EH1 1YZ | / 6 January 2010 |
British / |
|
| GALLEY, Russell | Director (Active) | Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | March 1963 / 3 March 2016 |
British / United Kingdom |
Managing Director, Halifax Community Bank |
| KENYON, Simon James, Dr | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | November 1970 / 11 November 2014 |
British / United Kingdom |
Director |
| MILNE, Raymond John Hildreth | Director (Active) | 3rd Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG | November 1959 / 29 June 2016 |
British / United Kingdom |
Business Risk Director |
| OLDFIELD, David James Stanley | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 4 March 2016 |
British / United Kingdom |
Group Director, Retail And Consumer Finance |
| PEREZ, Israel Santos | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | March 1972 / 19 October 2016 |
Spanish / United Kingdom |
Director |
| SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / |
/ |
|
| AITKEN, Duncan Allan James | Director (Resigned) | The Leas, Stanton Drew, Bristol, BS39 4EJ | June 1954 / 13 October 2003 |
British / United Kingdom |
Director |
| ASHTON, Alexander Rudolf | Director (Resigned) | 12a Colherne Mansions, 228 Old Brompton Road, London, SW5 0DB | June 1951 / 19 July 1993 |
British / United Kingdom |
Company Director |
| AYLIFFE, Peter George Edwin | Director (Resigned) | 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF | March 1953 / 22 April 2002 |
British / United Kingdom |
Company Director |
| BAILEY, Geoffrey Ian | Director (Resigned) | 5 Broadhurst Gardens, Reigate, Surrey, RH2 8AW | September 1946 / |
British / |
Banker |
| BARRON, Roger John | Director (Resigned) | Grovehurst House Pembury Place, Pembury Road, Tunbridge Wells, Kent, TN2 4NE | July 1945 / 18 April 1994 |
British / |
Bank Official |
| BUCKINGHAM, Stuart | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | July 1966 / 3 September 2008 |
British / |
Accountant |
| BURGESS, Jonathan | Director (Resigned) | Lloyds Banking Group, 7th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | March 1970 / 3 March 2016 |
British / United Kingdom |
Finance Director, Retail Finance |
| CHARNOCK, Richard Anthony | Director (Resigned) | 20 Multon Road, London, SW18 3LH | August 1959 / 30 November 1997 |
British / United Kingdom |
Director |
| CHESHIRE, Mark | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | September 1958 / 13 October 2003 |
British / |
Director |
| COOPER, James Robert Foster | Director (Resigned) | 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA | March 1941 / |
British / |
Banker |
| DACOMBE, Peter William | Director (Resigned) | Woodbury House, Churt Road, Churt, Surrey, GU10 2NY | May 1951 / 16 June 1995 |
British / England |
Banking |
| DEAVES, Sarah | Director (Resigned) | 21 - 23, Hill Street, London, England, England, W1 5JW | September 1961 / 27 October 2014 |
British / United Kingdom |
Director |
| DICK, Jeffrey Samuel | Director (Resigned) | Chantrils, Spode Lane, Cowden, Kent, TN8 7HW | January 1956 / 9 July 2001 |
British / |
Director |
| FROY, Robert Anthony Douglas | Director (Resigned) | 171 Defoe House, Barbican, London, EC2Y 8ND | August 1936 / 14 July 1993 |
British / |
Stockbroker |
| GALLEY, Russell | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | March 1963 / 2 January 2013 |
British / United Kingdom |
Managing Director, Wealth |
| GILBERT, David Simon | Director (Resigned) | 12 Tycehurst Hill, Loughton, Essex, IG10 1BU | October 1947 / 30 November 2001 |
British / |
Director |
| GRANT, Philip Robert | Director (Resigned) | 47-48, Chiswell Street, London, EC1Y 4XX | January 1966 / 9 July 2010 |
British / United Kingdom |
Company Director |
| GRAVES, Martin John | Director (Resigned) | 18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS | September 1962 / 10 June 2002 |
British / |
Director |
| HEALEY, Guy Mark | Director (Resigned) | 20 Chemin Des Pres Doraux, 1297 Founex, Vaud, Switzerland | January 1965 / 20 January 2011 |
British / Switzerland |
Banker |
| JOHNS, Graham Stuart | Director (Resigned) | 28 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH | September 1949 / 22 September 1995 |
British / |
Banker & Share Registrar |
| KIRKPATRICK, Iain | Director (Resigned) | 21 - 23, Hill Street, London, England, England, W1 5JW | July 1972 / 1 August 2014 |
British / United Kingdom |
Director |
| LANE, Adrian David | Director (Resigned) | PO BOX 160, 25 New Street, St Helier, Jersey, Jersey, JE4 8RG | September 1972 / 28 October 2014 |
British / Jersey |
Head Of Islands Finance/ Finance Director |
| LINDSAY, Graham John | Director (Resigned) | The Flint House, 5 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP | August 1958 / 19 April 2000 |
British / United Kingdom |
Director |
| LORENZO, Antonio | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1966 / 19 May 2011 |
Spanish / United Kingdom |
None |
| MAGUIRE, David John | Director (Resigned) | Chancton Lea Chestnut Close, Storrington, Pulborough, West Sussex, RH20 3PA | June 1951 / |
British / |
Banker |
| MARAN, Stephen Andrew | Director (Resigned) | 17 Lancaster Park, Richmond, Surrey, TW10 6AB | May 1940 / 30 November 1997 |
British / |
Bank Director |
| MCCORMACK, William Joseph Paul | Director (Resigned) | 345a Queens Road, Maidstone, Kent, ME16 0ES | March 1956 / 18 May 2004 |
British / |
Compliance & Risk Director |
| MILES, Mark Timothy | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | February 1971 / 14 May 2012 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 64191 - Banks |
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