L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873071

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-22
20 Oct 2020 LIQ01 Declaration of solvency
06 Oct 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 October 2020
29 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
05 Nov 2019 AA Full accounts made up to 30 June 2019
02 Oct 2019 TM01 Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Christopher John Duffy as a director on 30 September 2019
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
27 Mar 2019 AP01 Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
05 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
18 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
18 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
02 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 11 April 2017
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017
03 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
02 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
08 Dec 2014 AA Group of companies' accounts made up to 30 June 2014