LG/SL (H INVESTMENT) LIMITED

Overview

Company Name	LG/SL (H INVESTMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03468246
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of LG/SL (H INVESTMENT) LIMITED?

(7012) /
(7487) /

Where is LG/SL (H INVESTMENT) LIMITED located?

Registered Office Address	1 Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of LG/SL (H INVESTMENT) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN LAND (H INVESTMENT) LIMITED	Mar 09, 2000	Mar 09, 2000
LIONSGATE (H) INVESTMENT LIMITED	Jan 09, 1998	Jan 09, 1998
FINISHPOOL LIMITED	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for LG/SL (H INVESTMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LG/SL (H INVESTMENT) LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2011

Application to strike the company off the register

3 pages

DS01

Nov 19, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2010	Statement of capital on Nov 19, 2010 Capital: GBP 2	SH01

Jul 14, 2010

Appointment of Susannah Louise Aliker as a director

3 pages

AP01

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

14 pages

Jun 18, 2010

Termination of appointment of Andrew Reid as a director

1 pages

TM01

Jun 15, 2010

Termination of appointment of Kevin Studd as a director

1 pages

TM01

Feb 09, 2010

Appointment of Paul Edward Hare as a director

3 pages

AP01

Dec 22, 2009

Director's details changed for Kevin Lester Studd on Oct 01, 2009

2 pages

CH01

Nov 23, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Nov 13, 2009

Director's details changed for Costas Michaelides on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Costas Michaelides on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Paul Edward Hare on Oct 01, 2009

1 pages

CH03

Nov 12, 2009

Director's details changed for Andrew William Reid on Oct 01, 2009

2 pages

CH01

Jul 24, 2009

Accounts made up to Dec 31, 2008

15 pages

Dec 03, 2008

legacy

4 pages

363a

Aug 18, 2008

Accounts made up to Dec 31, 2007

11 pages

Mar 01, 2008

legacy

3 pages

288a

Jan 16, 2008

legacy

1 pages

288b

Jan 10, 2008

legacy

3 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

288b

Nov 22, 2007

legacy

3 pages

363a

Sep 22, 2007

Accounts made up to Dec 31, 2006

13 pages

View All Filings

Who are the officers of LG/SL (H INVESTMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British			23220350004
ALIKER, Susannah Louise Cabot Square E14 4QJ London 1	Jun 18, 2010		Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1966-8	Accountant	99766410001
HARE, Paul Edward Cabot Square E14 4QJ London One	Jan 26, 2010		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	Company Secretary	23220350004
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Jan 15, 2008		Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	Company Director	73091230001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jun 18, 2002	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		Solicitor	50650950002
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jan 26, 1998	Jun 07, 1999	Secretary	Cottars St Leonards Hill SL4 4AL Windsor Berkshire		British		Accountant	50173270002
WATKINS, Andrew 9 Wexford Lodge 163 Nightingale Lane SW12 8NL London	Nov 21, 1997	Jan 26, 1998	Secretary	9 Wexford Lodge 163 Nightingale Lane SW12 8NL London		British			65933670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 1997	Nov 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Jun 07, 1999	Jun 18, 2002	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
AARONSON, Glenn Hunter Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire	Jun 07, 1999	Apr 03, 2001	Director	Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire		American	1957-3	Investment Banker	61193890002
ADAM, Marc Josef Whins The Drive Wonersh GU5 0QW Guildford Surrey	Jun 18, 2002	Jan 15, 2008	Director	Whins The Drive Wonersh GU5 0QW Guildford Surrey		Canadian	1961-9	Investment Banker	80048740001
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Jul 09, 1999	Jun 18, 2002	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	Chartered Surveyor	4831260001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Jun 18, 2002	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	Financial Controller	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	European Financial Controller	105411790001
FALLS, Robert Richard William 4 Virginia Place Between Streets KT11 1AE Cobham Surrey	Jul 09, 1999	Jun 18, 2002	Director	4 Virginia Place Between Streets KT11 1AE Cobham Surrey		British	1965-3	Company Director	16501250006
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jan 26, 1998	Jul 08, 1999	Director	Cottars St Leonards Hill SL4 4AL Windsor Berkshire	United Kingdom	British	1949-8	Accountant	50173270002
MCMILLAN, Gillian Patricia 16 Orford Road South Woodford E18 1PY London	Oct 11, 2005	Dec 12, 2007	Director	16 Orford Road South Woodford E18 1PY London	England	British	1959-9	Accountant	109683100002
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Jan 26, 1998	Apr 18, 2000	Director	The Coach House St Matthews Road Ealing W5 3JT London	United Kingdom	British	1962-9	Banker	53992520001
NEWMAN, Graeme Phillip Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Jul 09, 1999	Jun 18, 2002	Director	Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		British	1953-3	Surveyor	4831270001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Jan 26, 1998	Jun 07, 1999	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	Banker	48804210001
PATTINSON, Michael John 10 Sandgate Lane Wandsworth Common SW18 3JP London	Nov 21, 1997	Jan 26, 1998	Director	10 Sandgate Lane Wandsworth Common SW18 3JP London		British	1969-5	Solicitor	55991430001
REID, Andrew William Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jun 18, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1967-1	Banker	126957830001
SCHWARTZ, Jeffrey Leonard Flat 22 19 Princes Street W1B 2LW London	Apr 18, 2000	Jun 18, 2002	Director	Flat 22 19 Princes Street W1B 2LW London		American	1959-1	Investment Banker	69783860002
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Mar 08, 2005	Jun 12, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	Solicitor	86302520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 1997	Nov 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does LG/SL (H INVESTMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 21, 1999 Delivered On Jan 22, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) on any account whatsoever
	Short particulars 3 & 4 queen square high wycombe lancashire t/no: BM4010 f/h property k/a chilterns shopping centre frogmore high wycombe t/nos: BM87997 and BM209703 l/h property k/a unit 7 the chilterns shopping centre frogmore high wycombe t/no: BM113100. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellchaft, London Branch
	Transactions Jan 22, 1999Registration of a charge (395) Oct 24, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Dec 21, 1998 Delivered On Dec 31, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or lionsgate properties limited to the chargee on any account whatsoever
	Short particulars Various properties briefly described as the hersham green shopping centre, the chilterns shopping centre high wycombe, 1/2 & 3/4 queen square high wycombe, the park farm centre birchover way and land to the south of birchover way derby, l/h manchester international office centre & l/h anchorage park portsmouth and all buildings fixtures plant and machinery, benefits of insurances, licences. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Dec 31, 1998Registration of a charge (395) Sep 04, 2001Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Feb 27, 1998 Delivered On Mar 19, 1998	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each finance document (as defined) and on any account whatsoever
	Short particulars F/H property k/a farringdon place, rossendale road industrial estate, burnley lancashire; f/h property k/a 115/127 (odd) and exchange mansions golders green road golders green london; f/h property k/a deacon trading estate dominion way, worthing t/nos: LA628087 ngl 432387 WSX186809 and WSX186810 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft,London Branch
	Transactions Mar 19, 1998Registration of a charge (395) Nov 02, 1999Statement 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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