HDI LIONEL EAST HOLDINGS LTD.
Other
General Information
NAME
HDI LIONEL EAST HOLDINGS LTD.
COMPANY NUMBER
FC033129
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/12/2015
(8 years and 11 months old)
WEBSITE
LPINSURE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/12/2015
10/07/2024
LI (COLOMBIA) HOLDINGS LTD.
HM11 HM11
HM11
20 Fenchurch Street
London
EC3M 3AW
Clarendon House 2 Church Street
Hamilton
HM11 HM11
HM11
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Joaquin Francisco Pastor Ruiz (932352116) Appointed |
| 07/03/2024 | Hannah May Dove (928182084) has left the board |
Credit Risk Overview
Want to learn more about HDI LIONEL EAST HOLDINGS LTD.?
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 HDI LIONEL EAST HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDI LIONEL EAST HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
05/12/2023 - Present (11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 70 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Joaquin Francisco Pastor Ruiz (932352116) Appointed |
| 07/03/2024 | Hannah May Dove (928182084) has left the board |
| 07/03/2024 | Hannah May Dove (927343325) has left the board |
| 07/03/2024 | Paul John Cooper (922190391) has left the board |
| 07/03/2024 | New Company Secretary Emma Carys Price (932017724) Appointed |
| 07/03/2024 | New Board Member Susan Elizabeth Beer (931710978) Appointed |
| 07/03/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 22/08/2023 | New Accounts filed |
| 18/08/2023 | Antonio Pepin Russell (929714245) has left the board |
| 22/07/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Antonio Pepin Russell (929714245) Appointed |
| 23/06/2022 | Lara Maria Alexandra Sojka (920500248) has left the board |
| 23/06/2022 | New Board Member Antonio Pepin Russell (929714330) Appointed |
| 24/10/2021 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 12/04/2021 | New Company Secretary Hannah May Dove (928182084) Appointed |
| 13/01/2021 | New Board Member Hannah May Dove (927343325) Appointed |
| 01/11/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 07/03/2018 | New Board Member David Rudge (905854398) Appointed |
| 07/03/2018 | New Board Member Paul John Cooper (922190391) Appointed |
| 03/01/2018 | Heba Al Emara (920901970) has left the board |
| 03/01/2018 | Benjamin Fielding (919310003) has left the board |
| 17/01/2017 | Nigel Davenport (920529340) has left the board |
| 17/01/2017 | Nigel James Davenport (916601899) has left the board |
| 17/01/2017 | John Anthony Roberts Dunn (907655795) has left the board |
| 17/01/2017 | New Board Member Heba Al Emara (920901970) Appointed |
| 17/01/2017 | New Board Member Benjamin Fielding (919310003) Appointed |
| 29/02/2016 | New Board Member John Anthony Roberts Dunn (907655795) Appointed |
| 29/02/2016 | Lara Sojka (920529343) has left the board |
| 29/02/2016 | New Board Member Nigel James Davenport (916601899) Appointed |
| 29/02/2016 | John Anthony Roberts Dunn (920529342) has left the board |
| 29/02/2016 | Nigel Davenport (920529341) has left the board |
| 29/02/2016 | New Board Member Lara Sojka (920500248) Appointed |
| 29/02/2016 | New Board Member Lara Sojka (920500248) Appointed |
| 29/02/2016 | New Board Member John Anthony Roberts Dunn (907655795) Appointed |
| 29/02/2016 | Lara Sojka (920529343) has left the board |
| 29/02/2016 | John Anthony Roberts Dunn (920529342) has left the board |
| 29/02/2016 | Nigel Davenport (920529341) has left the board |
| 29/02/2016 | New Board Member Nigel James Davenport (916601899) Appointed |
| 19/01/1970 | David Rudge (905854398) has left the board |
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