Company03210292Active

LBC 1152 Limited

Private limited company, incorporated 5 June 1996, London

Directors

Current

Retired

Closed

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Full officer details for LBC 1152 Limited

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Director details

Director name	Mr Benedict Campion Porter
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	01 July 2023 (27 years, 1 month after company formation)
Appointment duration	3 years, 3 months
Assigned occupation	Accountant
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Ms Olivia Messer
Year of birth	1989Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	17 March 2025 (28 years, 9 months after company formation)
Appointment duration	1 year, 7 months
Assigned occupation	Finance Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr James Martyn Wheatley
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 June 1996 (same day as company formation)
Appointment duration	1 year, 12 months (Resigned 03 June 1998)
Assigned occupation	Finance Director
Country of residence	England
Correspondence address	Barnet Sign up free to see the full address

Director name	Mr Ralph Mitchell Bernard
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 June 1996 (same day as company formation)
Appointment duration	6 years, 3 months (Resigned 25 September 2002)
Assigned occupation	Director/Company Secretary
Country of residence	England
Correspondence address	Marlborough Sign up free to see the full address

Director name	Mr Ralph Mitchell Bernard
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	05 June 1996 (same day as company formation)
Appointment duration	1 year, 12 months (Resigned 03 June 1998)
Assigned occupation	Director/Company Secretary
Country of residence	England
Correspondence address	Marlborough Sign up free to see the full address

Director name	Mr James Henry Scorer
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 June 1998 (1 year, 12 months after company formation)
Appointment duration	4 years, 3 months (Resigned 25 September 2002)
Assigned occupation	Solicitor
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mhari Jean Olaore
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	03 June 1998 (1 year, 12 months after company formation)
Appointment duration	4 years, 5 months (Resigned 06 November 2002)
Assigned occupation	Company Director
Correspondence address	Twyford Sign up free to see the full address

Director name	Mr Philip Stephen Riley
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 September 2002 (6 years, 3 months after company formation)
Appointment duration	4 years, 10 months (Resigned 31 July 2007)
Assigned occupation	Managing Director
Country of residence	England
Correspondence address	Southam Sign up free to see the full address

Director name	Mr Mark Roy Evans
Year of birth	1960Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 September 2002 (6 years, 3 months after company formation)
Appointment duration	6 years, 1 month (Resigned 20 November 2008)
Assigned occupation	Finance Director
Country of residence	England
Correspondence address	Birmingham Sign up free to see the full address

Director name	Clive Ronald Potterell
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	06 November 2002 (6 years, 5 months after company formation)
Appointment duration	4 years, 8 months (Resigned 31 July 2007)
Assigned occupation	Secretary
Country of residence	England
Correspondence address	Thames Ditton Sign up free to see the full address

Director name	Owen Raphael McGartoll
Year of birth	1948Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	31 July 2007 (11 years, 1 month after company formation)
Appointment duration	1 year, 3 months (Resigned 03 November 2008)
Assigned occupation	Company Director
Correspondence address	Dun Laoghaire Sign up free to see the full address

Director name	Mr Ashley Daniel Tabor
Year of birth	1977Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 July 2007 (11 years, 1 month after company formation)
Appointment duration	10 months, 1 week (Resigned 05 June 2008)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Richard Francis Jackson Park
Year of birth	1948Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 July 2007 (11 years, 1 month after company formation)
Appointment duration	1 year, 3 months (Resigned 20 November 2008)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mrs Julie Fitzjohn
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 July 2007 (11 years, 1 month after company formation)
Appointment duration	1 month, 4 weeks (Resigned 27 September 2007)
Assigned occupation	Accountant
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mrs Julie Fitzjohn
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 July 2007 (11 years, 1 month after company formation)
Appointment duration	1 month, 4 weeks (Resigned 27 September 2007)
Assigned occupation	Accountant
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Owen Raphael McGartoll
Nationality	Irish
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	27 September 2007 (11 years, 3 months after company formation)
Appointment duration	5 months, 2 weeks (Resigned 13 March 2008)
Assigned occupation	Company Director
Correspondence address	Dun Laoghaire Sign up free to see the full address

Director name	Mr Michael Damien Connole
Year of birth	1964Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	19 November 2008 (12 years, 5 months after company formation)
Appointment duration	6 years, 8 months (Resigned 14 August 2015)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Clive Ronald Potterell
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 November 2008 (12 years, 5 months after company formation)
Appointment duration	6 years, 10 months (Resigned 30 September 2015)
Assigned occupation	Secretary
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Stephen Gabriel Miron
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 August 2015 (19 years, 2 months after company formation)
Appointment duration	2 months, 3 weeks (Resigned 09 November 2015)
Assigned occupation	Chief Executive Officer
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	The Lord Allen Of Kensington Charles Lamb Allen
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 August 2015 (19 years, 2 months after company formation)
Appointment duration	2 months, 3 weeks (Resigned 09 November 2015)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Jonathan Beak
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 November 2015 (19 years, 5 months after company formation)
Appointment duration	2 years, 1 month (Resigned 31 December 2017)
Assigned occupation	Solicitor
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Darren David Singer
Year of birth	1969Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 November 2015 (19 years, 5 months after company formation)
Appointment duration	7 years, 7 months (Resigned 01 July 2023)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Jonathan Beak
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	09 November 2015 (19 years, 5 months after company formation)
Appointment duration	2 years, 1 month (Resigned 31 December 2017)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr John Williams
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 December 2017 (21 years, 7 months after company formation)
Appointment duration	7 years, 4 months (Resigned 01 May 2025)
Assigned occupation	Finance Director - Operations
Country of residence	England
Correspondence address	Fareham Sign up free to see the full address

Director name	Hallmark Registrars Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	05 June 1996 (same day as company formation)
Appointment duration	Resigned same day (Resigned 05 June 1996)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Hallmark Secretaries Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	05 June 1996 (same day as company formation)
Appointment duration	Resigned same day (Resigned 05 June 1996)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director timeline

Mr James Martyn Wheatley
DirectorResigned

5 Jun 1996 to 3 Jun 1998

1 year, 11 months, 29 days
Mr Ralph Mitchell Bernard
DirectorResigned

5 Jun 1996 to 25 Sep 2002

6 years, 3 months, 20 days
Mr Ralph Mitchell Bernard
Company SecretaryResigned

5 Jun 1996 to 3 Jun 1998

1 year, 11 months, 29 days
Hallmark Registrars Limited
DirectorResigned

5 Jun 1996 to 5 Jun 1996

Less than a day
Hallmark Secretaries Limited
Company SecretaryResigned

5 Jun 1996 to 5 Jun 1996

Less than a day
Mr James Henry Scorer
DirectorResigned

3 Jun 1998 to 25 Sep 2002

4 years, 3 months, 22 days
Mhari Jean Olaore
Company SecretaryResigned

3 Jun 1998 to 6 Nov 2002

4 years, 5 months, 3 days
Mr Philip Stephen Riley
DirectorResigned

25 Sep 2002 to 31 Jul 2007

4 years, 10 months, 6 days
Mr Mark Roy Evans
DirectorResigned

25 Sep 2002 to 20 Nov 2008

6 years, 1 month, 26 days
Clive Ronald Potterell
Company SecretaryResigned

6 Nov 2002 to 31 Jul 2007

4 years, 8 months, 25 days
Owen Raphael McGartoll
DirectorResigned

31 Jul 2007 to 3 Nov 2008

1 year, 3 months, 3 days
Mr Ashley Daniel Tabor
DirectorResigned

31 Jul 2007 to 5 Jun 2008

10 months, 5 days
Mr Richard Francis Jackson Park
DirectorResigned

31 Jul 2007 to 20 Nov 2008

1 year, 3 months, 20 days
Mrs Julie Fitzjohn
DirectorResigned

31 Jul 2007 to 27 Sep 2007

1 month, 27 days
Mrs Julie Fitzjohn
Company SecretaryResigned

31 Jul 2007 to 27 Sep 2007

1 month, 27 days
Owen Raphael McGartoll
Company SecretaryResigned

27 Sep 2007 to 13 Mar 2008

5 months, 15 days
Mr Michael Damien Connole
DirectorResigned

19 Nov 2008 to 14 Aug 2015

6 years, 8 months, 26 days
Clive Ronald Potterell
DirectorResigned

19 Nov 2008 to 30 Sep 2015

6 years, 10 months, 11 days
Mr Stephen Gabriel Miron
DirectorResigned

14 Aug 2015 to 9 Nov 2015

2 months, 26 days
The Lord Allen Of Kensington Charles Lamb Allen
DirectorResigned

14 Aug 2015 to 9 Nov 2015

2 months, 26 days
Mr Jonathan Beak
DirectorResigned

9 Nov 2015 to 31 Dec 2017

2 years, 1 month, 22 days
Mr Darren David Singer
DirectorResigned

9 Nov 2015 to 1 Jul 2023

7 years, 7 months, 22 days
Mr Jonathan Beak
Company SecretaryResigned

9 Nov 2015 to 31 Dec 2017

2 years, 1 month, 22 days
Mr John Williams
DirectorResigned

31 Dec 2017 to 1 May 2025

7 years, 4 months
Mr Benedict Campion Porter
DirectorCurrent

1 Jul 2023 to Present

3 years, 3 months, 25 days
Ms Olivia Messer
DirectorCurrent

17 Mar 2025 to Present

1 year, 7 months, 9 days

LBC 1152 Limited

Directors

Current

Retired

Closed

Full officer details for LBC 1152 Limited

Director details

Director timeline

Mr James Martyn Wheatley

Mr Ralph Mitchell Bernard

Mr Ralph Mitchell Bernard

Hallmark Registrars Limited

Hallmark Secretaries Limited

Mr James Henry Scorer

Mhari Jean Olaore

Mr Philip Stephen Riley

Mr Mark Roy Evans

Clive Ronald Potterell

Owen Raphael McGartoll

Mr Ashley Daniel Tabor

Mr Richard Francis Jackson Park

Mrs Julie Fitzjohn

Mrs Julie Fitzjohn

Owen Raphael McGartoll

Mr Michael Damien Connole

Clive Ronald Potterell

Mr Stephen Gabriel Miron

The Lord Allen Of Kensington Charles Lamb Allen

Mr Jonathan Beak

Mr Darren David Singer

Mr Jonathan Beak

Mr John Williams

Mr Benedict Campion Porter

Ms Olivia Messer

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