LIONSGATE PROPERTIES LG LIMITED

Overview

Company Name	LIONSGATE PROPERTIES LG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02476647
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1990
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIONSGATE PROPERTIES LG LIMITED?

(7020) /
(7415) /

Where is LIONSGATE PROPERTIES LG LIMITED located?

Registered Office Address	3rd Floor 5 Wigmore Street W1U 1PB London
Undeliverable Registered Office Address	No

What were the previous names of LIONSGATE PROPERTIES LG LIMITED?

Previous Company Names
Company Name	From	Until
ASSETPEAK LIMITED	Mar 02, 1990	Mar 02, 1990

What are the latest accounts for LIONSGATE PROPERTIES LG LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for LIONSGATE PROPERTIES LG LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 13, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Dec 30, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2009	RES15

Dec 24, 2009

Change of name notice

2 pages

CONNOT

Dec 24, 2009

Restoration by order of the court

4 pages

AC92

Oct 13, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2009

legacy

1 pages

652a

Mar 19, 2009

legacy

3 pages

363a

Feb 17, 2009

legacy

1 pages

287

Feb 17, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

1 pages

288a

Feb 05, 2009

Accounts made up to Mar 31, 2008

8 pages

Dec 29, 2008

legacy

1 pages

288b

Dec 29, 2008

legacy

2 pages

288a

Dec 29, 2008

legacy

4 pages

288a

Dec 29, 2008

legacy

4 pages

288a

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13

Dec 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13

Dec 29, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) 10/11/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 02, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of LIONSGATE PROPERTIES LG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REIT (CORPORATE SERVICES) LIMITED Wigmore Street W1U 1PB London 5 United Kingdom	Feb 09, 2009		Secretary	Wigmore Street W1U 1PB London 5 United Kingdom				79571870001
BENADY, Maurice Moses Line Wall Road Gibraltar 57/63 Gibraltar	Nov 10, 2008		Director	Line Wall Road Gibraltar 57/63 Gibraltar	Gibraltar	British	1964-12	69435160001
WHITE, Christopher George Line Wall Road Gibraltar 57/63 Gibraltar	Nov 10, 2008		Director	Line Wall Road Gibraltar 57/63 Gibraltar	Gibraltar	British	1949-12	80132540006
TRAFALGAR OFFICERS LIMITED 5 Wigmore Street W1U 1PB London 3rd Floor	Nov 10, 2008		Director	5 Wigmore Street W1U 1PB London 3rd Floor				135316290001
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jun 30, 1997	Jun 07, 1999	Secretary	Cottars St Leonards Hill SL4 4AL Windsor Berkshire		British		50173270002
JACOBS, Adrian Mark 13 Beaufort Gardens Hendon NW4 3QN London	Mar 22, 2000	Feb 09, 2008	Secretary	13 Beaufort Gardens Hendon NW4 3QN London		British		59392140001
SAMUELS, Adam Bernard Andrew 49 Plymouth Wharf Isle Of Dogs E14 3EL London		Jun 30, 1997	Secretary	49 Plymouth Wharf Isle Of Dogs E14 3EL London		British		9202270001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Jun 07, 1999	Mar 22, 2000	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
AARONSON, Glenn Hunter Little Stone House Bell Vale Lane GU27 3DJ Haslemere Surrey	Jun 07, 1999	Mar 22, 2000	Director	Little Stone House Bell Vale Lane GU27 3DJ Haslemere Surrey		Us Citizen	1957-3	61193890001
BENJAMIN, William Stephen 44 Campden Hill Square Holland Park W8 7JR London	Apr 01, 2002	Jan 31, 2007	Director	44 Campden Hill Square Holland Park W8 7JR London	United Kingdom	British	1964-1	71600980002
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Jul 09, 1999	Dec 23, 1999	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	4831260001
BLENKO, Don Balman 27 Burlington Gardens W4 4LT London	Mar 22, 2000	Mar 25, 2002	Director	27 Burlington Gardens W4 4LT London	Usa	Uk Us	1961-7	45456900001
FALLS, Robert Richard William 28b Chalcot Road Primrose Hill NW1 8LN London	Jul 09, 1999	Dec 23, 1999	Director	28b Chalcot Road Primrose Hill NW1 8LN London		British	1965-3	16501250004
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jun 30, 1997	Jul 08, 1999	Director	Cottars St Leonards Hill SL4 4AL Windsor Berkshire	United Kingdom	British	1949-8	50173270002
MCGRATH, Kevin David 19 Elm Avenue W5 3XA London	Mar 22, 2000	Mar 25, 2002	Director	19 Elm Avenue W5 3XA London	England	British	1963-3	83872490002
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Jun 30, 1997	Mar 22, 2000	Director	The Coach House St Matthews Road Ealing W5 3JT London	United Kingdom	British	1962-9	53992520001
NEWMAN, Graeme Phillip Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Jul 09, 1999	Dec 23, 1999	Director	Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		British	1953-3	4831270001
ORF, Roger Gerard Pelham Crescent SW7 2NP London 1	Mar 29, 2000	Mar 25, 2002	Director	Pelham Crescent SW7 2NP London 1	United Kingdom	British	1952-7	38079110001
PASHLEY, Michael Valentine 19 Rothsay Road MK40 3PP Bedford	Apr 01, 2002	Jan 31, 2007	Director	19 Rothsay Road MK40 3PP Bedford	United Kingdom	British	1960-2	77493420002
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Jun 30, 1997	Jun 07, 1999	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	48804210001
PERAHIA, Naomi 10 Mortimer Road W13 8NG London	Apr 05, 1993	Jun 30, 1997	Director	10 Mortimer Road W13 8NG London		British	1955-6	7419950001
SHEPPARD, Martin Paul 53 Etchingham Park Road N3 2EB London	Mar 29, 2000	Mar 25, 2002	Director	53 Etchingham Park Road N3 2EB London	United Kingdom	British	1968-2	127658820001
SHOHET, David Goya 47 FOREIGN Madrid 28001 Spain	Apr 05, 1993	Jun 30, 1997	Director	Goya 47 FOREIGN Madrid 28001 Spain		Spanish	1933-6	62510940001
SHOHET, Edward 77 Bryanston Court (No 2) 137 George Street W1H 7AD London		Jun 30, 1997	Director	77 Bryanston Court (No 2) 137 George Street W1H 7AD London		Italian	1925-8	35535690002
SHOHET, Meir Miro Goya 47 Madrid 28001 Spain	Apr 05, 1993	Jun 30, 1997	Director	Goya 47 Madrid 28001 Spain	Spain	British	1962-2	96891340001
SHOHET, Saleh Haron Flat J Upper Fielde 71 Park Street W1Y 3HB London		Jun 30, 1997	Director	Flat J Upper Fielde 71 Park Street W1Y 3HB London	England	British	1929-3	17408410003
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Apr 01, 2002	Nov 10, 2008	Director	5 Wigmore Street W1U 1PB London				74030120002

View Detailed Information on Officers and People with Significant Control

Does LIONSGATE PROPERTIES LG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Dec 22, 1994 Delivered On Jan 04, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Floating charge over all the company's property assets and rights whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited and the Norwich Union Life Insurance Society
	Transactions Jan 04, 1995Registration of a charge (395)
Floating & fixed charge over securities	Created On Aug 16, 1990 Delivered On Aug 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement of even date and on any account whatsoever
	Short particulars By way of first fixed charge all the share security now or at any time hereafter in existence; and by way of floating charge undertaking and all property and assets present and future.
	Persons Entitled American Express Bank Limited
	Transactions Aug 20, 1990Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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