| Company Name | LREC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05847939 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Names | Inhoco 4155 Limited and Longbow Real Estate Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kevin Peter Cooper |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 21 September 2021) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Director Name | Mr Martin Robert Wheeler |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 21 September 2021) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Secretary Name | Mr Graeme Simon Troll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 42 Wigmore Street London W1U 2RY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin Peter Cooper 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Robert Wheeler 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
|---|---|
| 1 September 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 4 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Director's details changed for Mr Martin Robert Wheeler on 1 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Martin Robert Wheeler on 1 June 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 3 January 2012 | Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Director's details changed for Mr Martin Robert Wheeler on 4 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Martin Robert Wheeler on 4 November 2011 (2 pages) |
| 3 January 2012 | Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 3 January 2012 (1 page) |
| 3 January 2012 | Director's details changed for Mr Kevin Peter Cooper on 23 December 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Mr Martin Robert Wheeler on 1 January 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Mr Martin Robert Wheeler on 1 January 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Secretary's details changed for Graeme Simon Troll on 1 July 2011 (1 page) |
| 5 July 2011 | Director's details changed for Mr Kevin Peter Cooper on 1 June 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Graeme Simon Troll on 1 July 2011 (1 page) |
| 5 July 2011 | Director's details changed for Mr Kevin Peter Cooper on 1 June 2011 (2 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 July 2010 | Director's details changed for Kevin Peter Cooper on 28 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Kevin Peter Cooper on 15 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 December 2009 | Director's details changed for Martin Robert Wheeler on 12 November 2009 (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 October 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 15/06/07; full list of members (6 pages) |
| 6 July 2007 | Company name changed longbow real estate capital limi ted\certificate issued on 06/07/07 (2 pages) |
| 17 August 2006 | Company name changed inhoco 4155 LIMITED\certificate issued on 17/08/06 (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 15 June 2006 | Incorporation (18 pages) |