LYB GENERATION HOLDINGS
TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON EC3R 7QR- Dissolved
- Private Unlimited Company
- Company No. 03317486
- Last Updated: 27 Jun 2021
Company Profile
LYB GENERATION HOLDINGS was incorporated on Thursday, February 13, 1997 as a Private Unlimited Company with registered address in LONDON. LYB GENERATION HOLDINGS has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 23 years 7 months and 16 days.
| Name | LYB GENERATION HOLDINGS |
|---|---|
| Company number | 03317486 |
| Company type | Private Unlimited Company |
| Incorporation date | 13 Feb 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipm Peacock Limited Canada Square, Level 20, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 February 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LYB GENERATION HOLDINGS | 13 Feb 1997 |
| EME GENERATION HOLDINGS | 22 Apr 2005 |
| IPM GENERATION HOLDINGS | 15 Mar 2018 |