Company Information for

LHERGY 3 LIMITED

26 FINSBURY SQUARE, 1ST FLOOR, 1ST FLOOR, LONDON, EC2A 1DS,

Company Registration Number

04740865

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Lhergy 3 Ltd

LHERGY 3 LIMITED was founded on 2003-04-22 and had its registered office in 1st Floor. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Company Name
LHERGY 3 LIMITED
Legal Registered Office
1ST FLOOR
1ST FLOOR
LONDON
EC2A 1DS
Other companies in SE1

Filing Information

Company Number04740865
Date formed2003-04-22
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-01-24
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-08-15 08:16:10
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-24

Officer Role Occupation Date Appointed Country
Court Administration Limited Company Secretary 2003-05-01
Primary Management Ltd Director 2003-05-01
Christopher Karl Whelan Director SENIOR TRUST MANAGER 2010-01-21 GUERNSEY CHANNEL ISLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Harold Clarke Keig Company Secretary 2003-04-22 2003-05-01
Swift Incorporations Limited Nominated Secretary 2003-04-22 2003-05-01
Karen Teresa Yvonne Miller Director 2003-04-22 2003-05-01

Related Directorships for Court Administration Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Court Administration Limited LHERGY 10 LIMITEDCompany Secretary 2003-06-18 CURRENT 2003-06-18 Dissolved 2017-01-24
Court Administration Limited LHERGY 2 LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2014-07-22
Court Administration Limited LHERGY 8 LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2015-04-07
Court Administration Limited LHERGY 4 LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Court Administration Limited LHERGY 5 LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Court Administration Limited LHERGY 6 LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Court Administration Limited LHERGY 9 LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Court Administration Limited MISTAVON LIMITEDCompany Secretary 1997-12-08 CURRENT 1987-10-29 Active

Related Directorships for Primary Management Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Primary Management Ltd PRECISION COACHWORKS LIMITEDDirector 2008-01-14 CURRENT 1971-07-16 Dissolved 2016-09-06
Primary Management Ltd ALBI LIMITEDDirector 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
Primary Management Ltd LHERGY 10 LIMITEDDirector 2003-06-18 CURRENT 2003-06-18 Dissolved 2017-01-24
Primary Management Ltd LHERGY 2 LIMITEDDirector 2003-05-01 CURRENT 2003-04-22 Dissolved 2014-07-22
Primary Management Ltd LHERGY 8 LIMITEDDirector 2003-05-01 CURRENT 2003-04-22 Dissolved 2015-04-07
Primary Management Ltd LHERGY 4 LIMITEDDirector 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Primary Management Ltd LHERGY 5 LIMITEDDirector 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Primary Management Ltd LHERGY 6 LIMITEDDirector 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Primary Management Ltd LHERGY 9 LIMITEDDirector 2003-05-01 CURRENT 2003-04-22 Dissolved 2017-01-24
Primary Management Ltd MISTAVON LIMITEDDirector 1998-04-27 CURRENT 1987-10-29 Active

Related Directorships for Christopher Karl Whelan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Karl Whelan LHERGY 2 LIMITEDDirector 2010-10-21 CURRENT 2003-04-22 Dissolved 2014-07-22
Christopher Karl Whelan LHERGY 8 LIMITEDDirector 2010-10-21 CURRENT 2003-04-22 Dissolved 2015-04-07
Christopher Karl Whelan LHERGY 10 LIMITEDDirector 2010-10-21 CURRENT 2003-06-18 Dissolved 2017-01-24
Christopher Karl Whelan LHERGY 4 LIMITEDDirector 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
Christopher Karl Whelan LHERGY 5 LIMITEDDirector 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
Christopher Karl Whelan LHERGY 6 LIMITEDDirector 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
Christopher Karl Whelan LHERGY 9 LIMITEDDirector 2010-10-21 CURRENT 2003-04-22 Dissolved 2017-01-24
Christopher Karl Whelan MISTAVON LIMITEDDirector 2010-10-21 CURRENT 1987-10-29 Active