KNIGHT DRAGON INFRASTRUCTURE LIMITED
Non-Trading
General Information
NAME
KNIGHT DRAGON INFRASTRUCTURE LIMITED
COMPANY NUMBER
06417361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/2007
(17 years and 1 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/01/2008
24/10/2014
GPRL INFRASTRUCTURE LIMITED
View all previous names
LONDON
SE10 0ER
Telephone: 02034309000
TPS: No
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
SE10 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHT DRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT DRAGON INFRASTRUCTURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
Credit Risk Overview
Want to learn more about KNIGHT DRAGON INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHT DRAGON INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT DRAGON INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
| 18/04/2024 | Richard Paul Margree (912359127) has left the board |
| 18/04/2024 | New Board Member Matthew Hawkins (932091350) Appointed |
| 15/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/02/2018 | Karl Daniel Heininger (905501289) has left the board |
| 01/02/2018 | Sammy Sean Lee (917126308) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 25/11/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Karl Daniel Heininger (905501289) Appointed |
| 04/04/2016 | Karl Daniel Heininger (917127235) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 06/02/2014 | Richard Paul Margree (918311427) has left the board |
| 06/02/2014 | New Board Member Richard Paul Margree (912359127) Appointed |
| 27/11/2013 | New Board Member Richard Paul Margree (918311427) Appointed |
| 27/11/2013 | New Board Member Robert Thomas Jonathan Rann (906179344) Appointed |
| 25/11/2013 | Maxwell David Shaw James (916410851) has left the board |
| 25/11/2013 | Sandra Judith Odell (917510701) has left the board |
| 25/11/2013 | New Annual Return filed |
| 25/11/2013 | Richard James Stearn (909405080) has left the board |
| 25/11/2013 | Change in Reg. Office |
| 29/07/2013 | New Accounts filed |
| 22/01/2013 | New Board Member Richard James Stearn (909405080) Appointed |
| 22/01/2013 | New Company Secretary Sandra Judith Odell (917510701) Appointed |
| 22/01/2013 | New Board Member Maxwell David Shaw James (916410851) Appointed |
| 22/01/2013 | Susan Elizabeth Dixon (909000799) has left the board |
| 22/01/2013 | Susan Elizabeth Dixon (917129080) has left the board |
| 22/01/2013 | Benjamin Keith Giddens (916579471) has left the board |
| 22/01/2013 | Change in Reg. Office |
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