L39 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanary Wharf LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 171949530People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalJT+374 others
Jeremy TurnerCurrent director
Appointed 2024-11-22 · 1 yr · Legal Counsel And Company Secretary
Show 10 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
JH
Jane HollinsheadResigned director
Resigned 2021-08-25 · 3 yrs · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 3 yrs · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
JG
John GarwoodResigned secretary
Resigned 2015-06-02 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2015-06-02 · 5 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2015-06-02 · 4 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2015-06-02 · 6 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active