CLIFTON MOOR LIMITED

Company summary

1 outstanding charge

Company number: 05268531
Status: DISSOLVED
Incorporated / age: 25 October 200419 years
Registered office: 4th Floor, 30 Market Place, London, W1W 8AP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 29 October 2026 at 23:26 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
4th Floor, 30 Market Place, London, W1W 8AP, England
Nature of business
Development of building projects
Previous company names
LAUNCHLAKE LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Paul Graham ACTIVE	Director	10 Jan 2017		England	February 1977	4th Floor, 30, Market Place, London, W1W 8AP, England
NOE GROUP (CORPORATE SERVICES) LIMITED ACTIVE Registration number 10609062	Director	30 Aug 2017				30, Market Place, London, W1W 8AP, England
EKPO, Ndiana RESIGNED	Secretary	01 Jun 2011	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MOURANT, Nicholas Claud RESIGNED	Secretary	30 Dec 2004	07 Mar 2005			Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
O'KEEFE, Helen Jane RESIGNED	Secretary	07 Mar 2005	01 Jun 2011			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BMO REP (CORPORATE SERVICES) LIMITED RESIGNED Registration number 03143222	Secretary	10 Jan 2017	08 Aug 2017			5, Wigmore Street, London, W1U 1PB, England
BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED Registration number 8992198	Secretary	06 Dec 2016	10 Jan 2017			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 2004	30 Dec 2004			26, Church Street, London, NW8 8EP
ATKINSON, Karen Lesley RESIGNED	Director	30 Dec 2004	07 Mar 2005		May 1961	54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
BARZYCKI, Sarah Morrell RESIGNED	Director	15 Jan 2010	10 Jan 2017	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARK, Alistair Ewan, Mr. RESIGNED	Director	15 Jul 2010	19 Mar 2015	United Kingdom	December 1971	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., EN8 9SL, United Kingdom
EADE, Graham Peter RESIGNED	Director	15 Jul 2010	21 Nov 2010	England	August 1960	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
EARP, Neil Timothy RESIGNED	Director	09 Jan 2006	22 Feb 2008		January 1955	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
FIELD, Martin John RESIGNED	Director	07 Mar 2005	22 Aug 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
FORSHAW, Christopher Michael John RESIGNED	Director	03 Sep 2014	10 Jan 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HEAWOOD, John Anthony Nicholas RESIGNED	Director	09 Jan 2006	05 Aug 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HIGGINSON, Andrew Thomas RESIGNED	Director	07 Mar 2005	09 Jan 2006	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEWIS, Bryan RESIGNED	Director	23 Dec 2009	10 Jan 2017	United Kingdom	January 1967	York House, 45 Seymour Street, London, W1H 7LX
LLOYD, Jonathan Mark RESIGNED	Director	22 Aug 2005	09 Jan 2006	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LU, Hongyan Echo RESIGNED	Director	01 Aug 2012	19 Mar 2015	United Kingdom	August 1974	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	22 Apr 2010	10 Jan 2017	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MOURANT, Nicholas Claud RESIGNED	Director	09 Jan 2006	28 Sep 2009	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	07 Mar 2005	09 Jan 2006	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
OSBORN, Gareth John RESIGNED	Director	09 Jan 2006	23 Dec 2009	United Kingdom	August 1962	Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
RICHARDS, Darren Windsor RESIGNED	Director	23 Dec 2009	10 Jan 2017	England	August 1972	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
RIGBY, Steven Andrew RESIGNED	Director	22 Feb 2008	01 Aug 2012	United Kingdom	March 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
WHITE, Emily RESIGNED	Director	15 Jan 2010	01 Apr 2011	United Kingdom	January 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
BMO REP (CORPORATE SERVICES) LIMITED RESIGNED Registration number 03143222	Director	10 Jan 2017	08 Aug 2017			5, Wigmore Street, London, W1U 1PB, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 2004	30 Dec 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MEADS, Paul Graham ACTIVE
Role: Director
Appointed on: 10 Jan 2017
Country of Residence: England
Date of birth: February 1977
Address: 4th Floor, 30, Market Place, London, W1W 8AP, England

NOE GROUP (CORPORATE SERVICES) LIMITED ACTIVE
Registration number: 10609062
Role: Director
Appointed on: 30 Aug 2017
Address: 30, Market Place, London, W1W 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.