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L. G. S. LIMITED

L. G. S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL. G. S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03428749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L. G. S. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L. G. S. LIMITED located?

    Registered Office Address
    Independence House
    15 Burley Road
    LE15 6DH Oakham
    Rutland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. G. S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for L. G. S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 6
    		SH01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		13 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    		7 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr David John Loveday on Sep 02, 2010

    		2 pagesCH01

    Secretary's details changed for David John Loveday on Sep 02, 2010

    		1 pagesCH03

    Director's details changed for Paul Sebastian Green on Sep 02, 2010

    		2 pagesCH01

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Apr 05, 2009

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 05, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of L. G. S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEDAY, David John
    Independence House
    Burley Road
    LE15 6DH Oakham
    Rutland
    		Secretary
    Independence House
    Burley Road
    LE15 6DH Oakham
    Rutland
    		British55266070001
    GREEN, Paul Sebastian
    5 Woodbury Rise
    LE8 9ER Great Glen
    Leicestershire
    		Director
    5 Woodbury Rise
    LE8 9ER Great Glen
    Leicestershire
    		United KingdomBritish120132110001
    LOVEDAY, David John
    Independence House
    Burley Road
    LE15 6DH Oakham
    Rutland
    		Director
    Independence House
    Burley Road
    LE15 6DH Oakham
    Rutland
    		EnglandBritish55266070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SAYWOOD, Michael John
    28 Trent Road
    LE15 6HF Oakham
    Leicestershire
    		Director
    28 Trent Road
    LE15 6HF Oakham
    Leicestershire
    		British55265770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L. G. S. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Louise Loveday
    Independence House
    15 Burley Road
    LE15 6DH Oakham
    Rutland
    		Apr 06, 2016
    Independence House
    15 Burley Road
    LE15 6DH Oakham
    Rutland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Loveday
    Independence House
    15 Burley Road
    LE15 6DH Oakham
    Rutland
    		Apr 06, 2016
    Independence House
    15 Burley Road
    LE15 6DH Oakham
    Rutland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs June Mary Green
    Woodbury Rise
    Great Glen
    LE8 9ER Leicester
    5
    England
    		Apr 06, 2016
    Woodbury Rise
    Great Glen
    LE8 9ER Leicester
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Sebastian Green
    Woodbury Rise
    Great Glen
    LE8 9ER Leicester
    5
    England
    		Apr 06, 2016
    Woodbury Rise
    Great Glen
    LE8 9ER Leicester
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0