5064181 LIMITED

Company summary

Company number: 05064181
Status: DISSOLVED
Incorporated / age: 4 March 200413 years
Registered office: 95 Wigmore Street, London, W1U 1DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Wigmore Street, London, W1U 1DQ
Nature of business
Activities of head offices
Previous company names
LCP EUROPE LIMITED
DMWSL 428 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINAKARAN, Negin ACTIVE	Secretary	05 Sep 2013				95, Wigmore Street, London, W1U 1DQ, England
MARSLAND, Paul William Hilton ACTIVE	Director	18 May 2016		England	October 1966	95, Wigmore Street, London, W1U 1DQ
STOBART, Grant Edwin ACTIVE	Director	21 Feb 2005		England	January 1964	95, Wigmore Street, London, W1U 1DQ, England
GIBB, Alastair Macfarlane RESIGNED	Secretary	30 Jun 2004	19 May 2010			39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU
WALLWORK, Alan Charles RESIGNED	Secretary	19 May 2010	05 Sep 2013			95, Wigmore Street, London, W1U 1DQ, England
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	04 Mar 2004	30 Jun 2004			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BOYLE, Philip Alan RESIGNED	Director	20 Mar 2006	14 Dec 2006	United Kingdom	December 1966	9 Tichborne Street, North Laines, Brighton, East Sussex, BN1 1UR
CHRISTOPHERS, Michael RESIGNED	Director	20 Mar 2006	01 Apr 2012	United Kingdom	June 1942	30 Old Burlington Street, London, W1S 3NN
CUNNINGHAM, Anthony Peter RESIGNED	Director	20 Mar 2006	31 May 2008		August 1955	Earlswood, 33 Mount Row, St Peter Port, Guernsey, Channel Islands, GY1 1NU
DAVIES, Stephen John RESIGNED	Director	14 Dec 2006	27 Sep 2007	England	September 1961	Pednor Close, Pednor, Chesham, HP5 2SX
DE BRUIN, David Andrew RESIGNED	Director	30 Jan 2009	12 Nov 2010	United Kingdom	October 1966	38 Copthall Gardens, Twickenham, London, Middlesex, TW1 4HJ
GORDON, Neil Warrick RESIGNED	Director	30 Jun 2004	20 Mar 2006		September 1964	57 Craneford Way, Twickenham, TW2 7SB
GORDON, Rael Ilan RESIGNED	Director	20 Mar 2006	10 Apr 2007		April 1968	21 Wykeham, London, NW4 2TB
HEANEY, Quintin John RESIGNED	Director	17 Sep 2004	31 Dec 2004	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
KIESWETTER, Edward Christian RESIGNED	Director	01 Apr 2012	06 Apr 2016	South Africa	November 1958	95, Wigmore Street, London, W1U 1DQ, England
LANE, David John, Mr. RESIGNED	Director	27 Sep 2007	18 May 2016	England	May 1963	95, Wigmore Street, London, W1U 1DQ, England
LANE, David John, Mr. RESIGNED	Director	30 Jun 2004	20 Mar 2006	England	May 1963	40 Half Moon Lane, Herne Hill, London, SE24 9HU
MASON, Anthony Denzil RESIGNED	Director	20 Mar 2006	15 Oct 2007	England	June 1954	2 The Causeway, Sutton, Surrey, SM2 5RS
PUNWANI, Aaron Romeil RESIGNED	Director	08 Dec 2006	18 May 2016	England	April 1976	95, Wigmore Street, London, W1U 1DQ, England
WAITE, Alexander Mark RESIGNED	Director	08 Dec 2006	01 Jun 2014	United Kingdom	October 1969	95, Wigmore Street, London, W1U 1DQ, England
25 NOMINEES LIMITED RESIGNED	Director	04 Mar 2004	30 Jun 2004			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

MINAKARAN, Negin ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: 95, Wigmore Street, London, W1U 1DQ, England

MARSLAND, Paul William Hilton ACTIVE
Role: Director
Appointed on: 18 May 2016
Country of Residence: England
Date of birth: October 1966
Address: 95, Wigmore Street, London, W1U 1DQ

STOBART, Grant Edwin ACTIVE
Role: Director
Appointed on: 21 Feb 2005
Country of Residence: England
Date of birth: January 1964
Address: 95, Wigmore Street, London, W1U 1DQ, England

GIBB, Alastair Macfarlane RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 19 May 2010
Address: 39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU

WALLWORK, Alan Charles RESIGNED
Role: Secretary
Appointed on: 19 May 2010
Resigned on: 05 Sep 2013
Address: 95, Wigmore Street, London, W1U 1DQ, England

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 2004
Resigned on: 30 Jun 2004
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BOYLE, Philip Alan RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 9 Tichborne Street, North Laines, Brighton, East Sussex, BN1 1UR

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 30 Old Burlington Street, London, W1S 3NN

CUNNINGHAM, Anthony Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 31 May 2008
Date of birth: August 1955
Address: Earlswood, 33 Mount Row, St Peter Port, Guernsey, Channel Islands, GY1 1NU

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 27 Sep 2007
Country of Residence: England
Date of birth: September 1961
Address: Pednor Close, Pednor, Chesham, HP5 2SX