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Companies/02559989

Warwick Balfour Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
LB
Mrs Leslie Balfour-LynnIndividual
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 109106679
Show 1 ceased record
LB
Leslie Balfour-LynnIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-01

Source record 108353774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
LB
Leslie Balfour LynnCurrent director
Appointed 2013-01-15 · 13 yrs
+17 others
Show 5 historical appointments
LB
Leslie Balfour LynnResigned director
Resigned 2013-01-15 · Director
JS
Jagtar SinghResigned directorResigned secretary
Resigned 1994-06-01 · 18 yrs · Company Secretary
RB
Richard Balfour LynnResigned director
Resigned 1992-11-19 · 20 yrs · Company Director
WB
William BroadbentResigned director
Resigned 1992-04-27 · 17 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active