Lrg Holdings Limited

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dissolved
Unknown

Lrg Holdings Limited

04858234•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

06/08/2003

Company Age

22 years

Directors

9

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Lrg Holdings Limited (04858234) is a private limited with share capital incorporated on 06/08/2003 (22 years old) and registered in london, EC4A3TR. The company operates under SIC code 55100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 06/08/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

9

Directors

5

Shareholders

Board of Directors

5
P
petra cecilia maria ekas
director
N
nicholas mark lalor hill
director
D
denise clare grant
director
C
christopher david morrish
director
J
jonas jacob prince
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-08-2017
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:03-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Resolution
Category:Resolution
Date:03-02-2011
Resolution
Category:Resolution
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Address
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Legacy
Category:Capital
Date:28-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Accounts
Date:27-06-2006
Legacy
Category:Accounts
Date:19-04-2006
Legacy
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Capital
Date:14-10-2005
Legacy
Category:Capital
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Capital
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Auditors Resignation Company
Category:Auditors
Date:06-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Mortgage
Date:08-06-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2017
Filing Date16/09/2015
Latest Accounts31/12/2014

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR