LACON HOUSE THEOBALDS ROAD LONDON WC1X8RW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Aerospace Preforms Ltd 02001249 24/07/2000 Dissolved
Applied Precision Limited 01961949 15/04/1996 Dissolved
British Israel Residential Property Fund Plc (The) 02918388 08/07/1994 Dissolved
CONEXANT SYSTEMS UK LIMITED 02117965 01/10/2001 Dissolved
Central Commercial Developments Ltd 02554609 30/11/1992 Dissolved
Central Commercial Investments Ltd 02554611 30/11/1992 Dissolved
Clrp Ltd 02554612 30/11/1992 Dissolved
D J London Properties Limited 02282042 01/01/1996 Dissolved
D M C (U K) Ltd 01674881 30/07/1997 Dissolved
Dexbin Ltd 01468722 21/07/2000 Dissolved
ESL SERVICES (GB) LIMITED 01600842 01/11/1991 Dissolved
European Land Securities Ltd 02672000 17/12/1992 Dissolved
Ferranti-Bendix Power Generation Ltd 01401977 20/07/2000 Dissolved
Health & Tennis (U K) Ltd 02086415 09/07/1991 Dissolved
Honeywell Aerospace & Defence Ltd 02404414 21/03/2000 Dissolved
Honeywell I S Ltd 00633322 21/03/2000 Dissolved
Honeywell L C L Design & Management Ltd 01663779 21/03/2000 Dissolved
Honeywell Lincold Holdings Ltd 02909875 21/03/2000 Dissolved
Klippan Automotive Products (U K) Ltd 00930685 21/03/2000 Dissolved
Koden Maintenance Co Ltd 01309716 21/03/2000 Dissolved
Land Securities Belgium Limited 02714742 14/05/1992 Dissolved
Land Securities Denmark Limited 02714738 14/05/1992 Dissolved
Land Securities Europe Ltd 02672057 17/02/1992 Dissolved
Land Securities Finland Limited 02714736 14/05/1992 Dissolved
Land Securities France Limited 02714734 14/05/1992 Dissolved
Land Securities Germany Limited 02714737 14/05/1992 Dissolved
Land Securities Holland Limited 02714740 14/05/1992 Dissolved
Land Securities Italy Limited 02714735 14/05/1992 Dissolved
Land Securities Luxembourg Limited 02714745 14/05/1992 Dissolved
Land Securities Netherlands Limited 02714741 14/05/1992 Dissolved
Land Securities Portugal Limited 02714744 14/05/1992 Dissolved
Land Securities Scandinavia Limited 02714739 14/05/1992 Dissolved
Land Securities Spain Limited 02714743 14/05/1992 Dissolved
Land Securities Switzerland Limited 02714746 14/05/1992 Dissolved
Landsec Developments Ltd 02554616 30/11/1992 Dissolved
Landsec Investments Ltd 02554614 30/11/1992 Dissolved
Lawrance Messer & Co Ltd 02367493 13/10/1995 Dissolved
Minteven Ltd 02135310 27/11/1991 Dissolved
Nisses (U K) Ltd 02195631 10/11/1995 Dissolved
Nisses Developments Ltd 02269683 10/11/1995 Dissolved
Nisses London Estates Ltd 02269513 10/11/1995 Dissolved
Nisses Millbank Ltd 02197695 10/11/1995 Dissolved
Northgate Projects Ltd 02834063 09/09/1994 Dissolved
Novar Charities 02788193 25/10/2005 Dissolved
Opus 4 Business Environments Ltd 02897278 13/12/1995 Dissolved
Pacific Trendsetters Limited 02100352 13/02/1996 Dissolved
Penny & Giles Instrumentation Ltd 02476446 19/08/2000 Dissolved
RED GIANT INVESTMENT (U.K.) LIMITED 02767927 25/11/1992 Dissolved
Ravenseft Developments Ltd 02504093 31/03/1992 Dissolved
Ravenseft Estates Ltd 02504062 31/03/1992 Dissolved
Ravenseft Industrial Limited 02504212 31/03/1992 Dissolved
Ravenseft Industrial Properties Limited 02504211 31/03/1992 Dissolved
Ravenseft Ltd 02504085 31/03/1992 Dissolved
Ravenside Developments Ltd 02504045 31/03/1992 Dissolved
Ravenside Estates Limited 02504064 31/03/1992 Dissolved
Ravenside Limited 02504050 31/03/1992 Dissolved
Ravenside Properties Limited 02504090 31/03/1992 Dissolved
Securitech Manufacturing Ltd 01527069 21/03/2000 Dissolved
Solstar (U K) Ltd 02772948 30/12/1993 Dissolved
The Aerodrome Studio Company Ltd 02194417 09/10/1995 Dissolved
Unitor U K Holding Ltd 02768022 28/11/1992 Dissolved
WILHELMSEN MARINE FUELS LTD. 02407806 20/11/2009 Dissolved
Wigwam Information Ltd 02704849 19/08/1993 Dissolved
William Willett (Elephant & Castle) Ltd 02504073 31/03/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
17 WARWICK AVENUE LIMITED 01668604 07/05/1992 08/05/2008 Dissolved
ACKERMANN LIMITED 01415298 30/06/2005 30/06/2008 Insolvent
ADEMCO INTERNATIONAL LIMITED 01504296 30/06/2006 30/06/2008 Dissolved
AGENTVISION LIMITED 02657126 01/10/1998 07/07/2005 Amber
ALIPAY (UK) LIMITED 08098385 08/06/2012 04/04/2016 One Red Flag
AN AWFULLY BIG PRODUCTION COMPANY LIMITED 02868381 09/10/1995 01/04/1996 Insolvent
ATMEL U.K., LIMITED 02337754 21/11/1995 29/04/2009 Dissolved
AURORA PROPCO 2 LIMITED 01448655 04/03/2015 30/04/2015 Dissolved
Acuity Imaging Ltd 01761730 09/11/1995 24/07/1998 Dissolved
BARRALIS LTD 01532585 01/12/1995 01/11/2005 Silver
BAXTERSTOREY LIMITED 01962583 06/12/2000 14/12/2001 Gold
BIG ISSUE MEDIA LIMITED 02612480 15/11/1994 15/10/1997 Silver
CAPTEUR SENSORS AND ANALYSERS LIMITED 02475628 01/06/2006 30/06/2008 Dissolved
CARADON NOMINEES (NO. 2) LIMITED 01488736 30/06/2005 30/06/2008 Dissolved
CARADON PLC 00583059 30/06/2005 30/06/2008 Dissolved
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED 01989260 30/06/2005 30/06/2008 Dissolved
CHESHIRE CASTINGS LIMITED 00937083 25/07/2000 30/06/2008 Dissolved
CHLORIDE SAFETY SYSTEMS LIMITED 02010174 30/06/2005 30/06/2008 Dissolved
CITY TECHNOLOGY LIMITED 01326515 01/06/2006 30/06/2008 Amber
COMSTACK LIMITED 02823715 01/06/2006 30/06/2008 Insolvent
Caledonian Shooting School Ltd 01864033 18/06/1992 04/09/2002 Dissolved
Codoc Ltd 02672055 14/09/1994 02/02/1999 Dissolved
DESCARTES SYSTEMS UK LIMITED 02460698 06/10/1995 08/01/1999 Silver
DIAMOND OFFSHORE LIMITED 00943475 20/08/1993 31/12/1999 Bronze
DPA DIRECT LIMITED 02764130 29/03/1994 19/02/1996 Dissolved
E.F.T. & S. TRUSTEES LIMITED 00909165 27/11/1995 21/11/2022 Dissolved
EX-OR LIMITED 01780639 29/06/2007 30/06/2008 Dissolved
Entred 5 Ltd 02483941 21/03/2000 07/11/2002 Dissolved
FARNBOROUGH AIRPORT PROPERTIES COMPANY 02698195 12/03/1992 14/10/2003 Dissolved
FARNBOROUGH PROPERTIES COMPANY 02671605 10/12/1992 14/10/2003 Dissolved
FIDDLERS REACH INVESTMENTS LIMITED 02810054 16/04/1993 08/05/2002 Dissolved
FIRST TECHNOLOGY AUTOMOTIVE LIMITED 02504070 01/06/2006 30/06/2008 Insolvent
FIRST TECHNOLOGY INTERNATIONAL LIMITED 02504005 01/06/2006 30/06/2008 Insolvent
FIRST TECHNOLOGY LIMITED 01882393 01/09/2006 30/06/2008 Insolvent
FLEXTRONICS INTERNATIONAL (UK) LIMITED 01730291 24/11/1998 30/04/2007 Dissolved
FT FINANCE LIMITED 02504094 01/06/2006 30/06/2008 Insolvent
Firotex Ltd 02672059 02/09/1994 29/01/1999 Dissolved
GARRETT MOTION UK B LIMITED 01809270 09/01/2004 30/06/2008 Dissolved
GERTLER PROPERTIES SERVICES LIMITED 02487241 16/03/1993 04/04/2016 Bronze
GILFLEX LIMITED 00495857 30/06/2005 30/06/2008 Dissolved
GLENEAGLES HOSPITAL (U.K.) LIMITED 02835180 31/07/1998 03/12/2008 Dissolved
H S Printers Ltd 02642656 13/05/1996 17/06/1996 Dissolved
HOLT LLOYD GROUP LIMITED 02918147 07/01/2005 30/06/2008 Amber
HOLT LLOYD INTERNATIONAL LIMITED 01235124 07/01/2005 30/06/2008 Bronze
HONEYWELL AVIONICS SYSTEMS LIMITED 02160822 21/03/2000 30/06/2008 One Red Flag
HONEYWELL FM2 LIMITED 02825573 21/03/2000 30/06/2008 Dissolved
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED 01691623 30/07/2001 17/11/2004 Dissolved
HONEYWELL NORMALAIR-GARRETT LIMITED 00915735 31/01/2002 30/06/2008 Not Trading
HONEYWELL SECURITY UK LIMITED 01248725 30/06/2006 30/06/2008 One Red Flag
HONEYWELL SF DETECTION LIMITED 02610255 15/08/2005 30/06/2008 Dissolved
HONEYWELL VIDEO SYSTEMS UK LIMITED 01501883 24/05/2005 30/06/2008 Dissolved
HOSPITAL MANAGEMENT SYSTEMS LIMITED 02748342 30/10/1995 31/10/2001 Dissolved
HOWDEN TWO LIMITED 02515270 22/05/2007 04/12/2008 Dissolved
HYMATIC TECHNOLOGIES LIMITED 00588786 09/01/2004 30/06/2008 Dissolved
Hexol Ltd 02098391 19/09/1994 20/09/1996 Dissolved
IFI LIMITED 01756332 15/10/1992 01/01/2000 Not Trading
KEHF LIMITED 02754697 09/01/1996 14/12/2006 Bronze
KOJUCO LIMITED 02625524 09/01/1996 04/04/2016 Amber
LEVITON MANUFACTURING UK LIMITED 02340157 30/06/2005 31/10/2005 Silver
LUXOTTICA RETAIL UK LTD 02767938 25/11/1992 09/12/1999 Silver
Lion Mark Trustees Ltd 01920225 13/08/2003 13/08/2008 Dissolved
MATAHARI 196 LIMITED 02343343 01/02/1997 04/04/2016 Not Trading
MB GROUP LIMITED 02226007 30/06/2005 30/06/2008 Amber
MEC UK LIMITED 01953641 28/09/2009 04/04/2016 Amber
MERIDIAN PROPERTIES (UK) LIMITED 02443001 09/01/1996 04/04/2016 Dissolved
MIKJON LIMITED 02463842 26/01/1993 21/11/2022 Dissolved
MILLWALL HOLDINGS LIMITED 02355508 24/04/1997 31/07/1997 Amber
MUSIC DISTRIBUTION SERVICES LIMITED 02589909 02/01/1996 29/04/1997 Dissolved
Merchandising Partners Ltd 02767818 25/11/1992 20/11/2003 Dissolved
Mighty Ltd 02128276 08/12/1995 01/04/1996 Dissolved
NABARRO NATHANSON LIMITED 02205416 31/12/1992 21/11/2022 Dissolved
NABCO 1 LIMITED 02122392 31/12/1992 21/11/2022 Dissolved
NEOTRONICS LIMITED 02046915 15/08/2005 30/06/2008 Dissolved
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED 01616165 14/01/1999 04/04/2016 Silver
NEWLON CLOTHING AND DESIGN COMPANY LIMITED 02415270 21/08/1992 10/12/2008 Dissolved
NOBLE OFFSHORE DRILLING (UK) LTD 02767959 25/11/1992 31/12/1999 One Red Flag
NOVAR (STELRAD) LIMITED 02226002 30/06/2005 30/06/2008 Amber
NOVAR EUROPE LIMITED 00557280 30/06/2005 30/06/2008 Amber
NOVAR HOLDINGS LIMITED 01891545 30/06/2005 30/06/2008 Silver
NOVAR LIMITED 02262172 21/09/2005 30/06/2008 Amber
NOVAR NA HOLDINGS LIMITED 02284944 30/06/2005 30/06/2008 Insolvent
NOVAR NOMINEES LIMITED 00582704 30/06/2005 30/06/2008 Dissolved
NOVAR PROPERTIES LIMITED 02340596 30/06/2005 30/06/2008 Insolvent
NOVAR USA HOLDINGS LIMITED 01543663 30/06/2005 30/06/2008 Insolvent
OUTPOST POST PRODUCTION LIMITED 02410243 08/12/1995 01/04/1996 Insolvent
PILLAR OVERSEAS HOLDINGS LIMITED 00536930 30/06/2005 30/06/2008 Insolvent
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED 02247430 01/03/2006 30/06/2008 Amber
PITTWAY UK LIMITED 02549480 01/03/2006 30/06/2008 Insolvent
PLASTICAL LIMITED 02454122 06/10/1995 21/11/1997 Dissolved
PORTMAN ENTERTAINMENT LIMITED 00647800 09/10/1995 01/04/1996 Insolvent
PORTMAN PRODUCTIONS LIMITED 02195623 09/10/1995 01/04/1996 Insolvent
Portman Entertainment Group Ltd 02120141 09/10/1995 01/04/1996 Dissolved
Portman Global Ltd 02057929 09/10/1995 01/04/1996 Dissolved
Prosper National (U K) Company Ltd 02817702 13/05/1995 16/10/1997 Dissolved
Quatro Storage & Design Ltd 02597111 02/04/1991 25/01/2000 Dissolved
RACKHAM HOUSEFLOORS LIMITED 01471339 26/10/1992 04/04/2016 Silver
RALLIP ALUMINIUM LIMITED 01414981 30/06/2005 30/06/2008 Dissolved
RESIDEO DORMANT HOLDINGS COMPANY LIMITED 02387468 30/06/2005 30/06/2008 Dissolved
RESIDEO PLUMBING LIMITED 02536549 30/06/2005 30/06/2008 One Red Flag
REYNOLDS & ASSOCIATES LIMITED 02225742 22/01/1997 04/04/2016 Dissolved
RIVERSIDE ESTATE SERVICES LIMITED 01990288 18/11/2009 04/04/2016 Gold
RIVERSIDE ESTATE SERVICES LIMITED 01990288 18/11/2009 18/11/2009 Gold
RUTLAND GATE MANAGEMENT LIMITED 01723342 28/11/1992 31/03/2000 Silver
Rosters Ltd 01757493 13/05/1996 17/06/1996 Dissolved
Rushmere Wynne Ltd 01717837 13/05/1996 17/06/1996 Dissolved
SENSATA TECHNOLOGIES LIMITED 00644436 01/06/2006 04/04/2016 Insolvent
SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED 02912564 11/11/1998 23/08/2007 Dissolved
SIEGER LIMITED 01400805 15/08/2005 30/06/2008 Dissolved
SKYFORCE AVIONICS LIMITED 02490241 21/03/2000 30/06/2008 Dissolved
SMITHERS & CO LIMITED 02390516 10/10/1995 11/03/2002 Dissolved
SODIAAL UK LIMITED 01300676 10/09/1996 31/01/2001 One Red Flag
SOLOMAT LIMITED 02042988 15/08/2005 30/06/2008 Dissolved
STRATTON STREET TRUSTEES LIMITED 02637522 14/08/1994 21/11/2022 Not Trading
SWISS CULTURAL FUND UK LIMITED 02474866 26/03/1990 09/02/2004 Amber
Security First Ltd 02530554 13/08/1992 25/01/2000 Dissolved
Siemens Wind Power Ltd 02715385 04/12/1995 24/08/2005 Dissolved
Sterling Futures Ltd 02134696 25/06/1993 05/02/2003 Dissolved
Sun Shade Optique (U K) Ltd 02773117 30/12/1993 24/08/2001 Dissolved
THE MACHINE ROOM LIMITED 02541287 08/12/1995 01/04/1996 Dissolved
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED 01924222 24/04/1997 31/07/1997 One Red Flag
TKB REGISTRARS LIMITED 00910149 27/11/1995 21/11/2022 Not Trading
TKB TRUSTEES LIMITED 02221155 27/11/1995 21/11/2022 Dissolved
TREND CONTROL SYSTEMS LIMITED 01664519 30/06/2005 30/06/2008 One Red Flag
Tcg Personal Tax Ltd 02722530 21/03/1995 10/06/1997 Dissolved
The Cumberland Coal & Fireclay Co Ltd 02907572 25/04/1995 18/03/1997 Dissolved
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED 02451879 27/11/2009 04/04/2016 Bronze
VIDEO CONTROLS LIMITED 02558116 24/05/2005 30/06/2008 Dissolved
VTR MEDIA SERVICES LIMITED 02054062 08/12/1995 01/04/1996 Dissolved
Viewlogic Systems 02504208 12/06/1998 31/03/2000 Dissolved
WARLEY HILL MANAGEMENT COMPANY LIMITED 02744200 05/02/2015 04/04/2016 Gold
WREXHAM SERVICES LIMITED 02120247 23/06/2006 04/04/2016 Gold