MR LAWRENCE KEVIN PENNEY


4 DOWLANDS ROAD GREAT BROOKHAM KT234LE SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1949
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BOOKHAM TENNIS CLUB LIMITED 07870578 11/12/2012 Gold
LEGAL & GENERAL INSURANCE LIMITED NF003116 28/02/2001 Dissolved
PENNEY ENTERPRISES LIMITED 07221828 13/04/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADAM KENNEDY ESTATE AGENTS LIMITED 02349488 30/05/1992 25/11/1992 Dissolved
C.J. HOLE LIMITED 00900910 30/09/1994 16/01/1995 Dissolved
CITY & URBAN DEVELOPMENTS LIMITED 01021210 30/05/1992 31/12/1992 Gold
ELLIS & CO (ESTATE AGENTS) LIMITED 01973040 28/10/1998 15/02/1999 Dissolved
ELLIS & CO (FINANCIAL SERVICES) LIMITED 01795290 30/09/1994 16/01/1995 Dissolved
ELLIS & CO. (INTERIORS) LIMITED 02036128 30/09/1994 16/01/1995 Dissolved
FAIRMEAD INSURANCE LIMITED 00423930 28/02/2001 27/10/2005 Silver
Fairmount Group 02585753 25/04/1991 31/01/1996 Dissolved
GLANFIELD SECURITIES LIMITED 00190229 05/04/2001 23/07/2010 Dissolved
GRESHAM INSURANCE COMPANY LIMITED 00110410 13/02/2002 31/03/2005 Gold
GRESHAM INSURANCE COMPANY LIMITED NF000320 13/02/2002 31/03/2005 Dissolved
INSUREBEAM LIMITED 03206779 03/06/1997 16/02/2010 Dissolved
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED 02128373 20/03/1998 16/02/2010 Dissolved
KEY MORTGAGE & PROPERTY LIMITED 02044760 03/06/1997 16/02/2010 Dissolved
KEY SURVEYORS NATIONWIDE LIMITED 02248811 31/01/1997 16/02/2010 Dissolved
KEYS & COMPANY LIMITED 02169643 05/02/2001 16/02/2010 Dissolved
LAND & CO LIMITED 01986977 28/10/1998 27/10/2005 Dissolved
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED 02007164 30/09/1994 27/10/2005 Dissolved
LEGAL & GENERAL ESTATE AGENCIES LIMITED 02511421 10/04/1997 27/10/2005 Silver
LEGAL & GENERAL FINANCIAL SERVICES LIMITED 02020377 30/05/1992 01/02/1996 Dissolved
LEGAL & GENERAL INVESTMENT TRUST LIMITED 00290982 05/04/2001 23/07/2010 Dissolved
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED 06510006 30/09/2012 31/03/2020 Not Trading
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED 02403836 15/02/2007 08/07/2010 Dissolved
LEGAL & GENERAL SURVEYING SERVICES LIMITED 00999943 30/09/1994 16/01/1995 Bronze
Legal & General Financial Services Nominees Limited 02140783 10/01/1993 25/05/1994 Dissolved
NRAM (NO.2) LIMITED 02190427 18/11/1999 15/02/2001 Strike Off
Northern Rock Holdings (No.1) Ltd 02403470 21/09/1999 24/01/2001 Dissolved
RONALD PRESTON AND PARTNERS LIMITED 02557719 30/09/1994 16/01/1995 Dissolved
THE KEY GROUP LIMITED 02172042 05/02/2001 16/02/2010 Dissolved
TRINGHAM HOUSING LIMITED 01678309 30/05/1992 01/02/1996 Dissolved
WHITEGATES (HOLDINGS) LIMITED 01310968 13/09/2001 27/10/2005 Dissolved
WHITEGATES (TYNE & WEAR) LIMITED 02489679 05/02/2001 27/10/2005 Insolvent
WHITEGATES ESTATE AGENCY LIMITED 00757788 30/09/1994 16/01/1995 Gold
WHITEGATES FINANCIAL SERVICES LIMITED 00506463 05/02/2001 27/10/2005 Dissolved
WILLIAM PARKER AND SON (READING) LIMITED 00624114 30/09/1994 16/01/1995 Dissolved
XPERIENCE FRANCHISING LIMITED 02334260 30/09/1994 16/01/1995 Amber