| Company Name | LS UK Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02314805 |
| Category | Public Limited Company |
| Incorporation Date | 8 November 1988(35 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Raymond David |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 74 Rue De Letang St Mande Foreign |
| Director Name | Jean Yves Decroix |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 21 Avenue Martin Luther King Vaureal Lergy 95000 Foreign |
| Director Name | Jean Marie Nikita Bonnet |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 September 1995(6 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Finance Manager |
| Correspondence Address | Brae House Northcote Road Aberdeen AB1 7TB Scotland |
| Director Name | Jacqueline Elizabeth Franziska Savage |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1995(6 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Oil Industry Manager |
| Country of Residence | England |
| Correspondence Address | 48 Glebe Hyrst Sanderstead Surrey CR2 9JF |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Marc Louis Antoine Formery |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 1992(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 September 1995) |
| Role | Finance Manager |
| Correspondence Address | Tigh Na Mara Beaconhill Road Millrimber Aberdeen AB1 0JR Scotland |
| Director Name | Anthony Edward Lascelles |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 October 1993) |
| Role | Secretary |
| Correspondence Address | The Barn Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RT |
| Director Name | Christian Porcel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 1992(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Place De Domino Appt 1215 Courbevoie 92400 Foreign |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 June 1999 | Dissolved (1 page) |
|---|---|
| 4 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1997 | Secretary's particulars changed (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 15TH floor 33 cavendish square london W1M 0HP (1 page) |
| 4 December 1996 | Ex res re. Powers of liquidator (1 page) |
| 14 November 1996 | Return made up to 08/11/96; full list of members (8 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |