LG/SL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | LG/SL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LG/SL PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LG/SL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 1 Cabot Square London E14 4QJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LG/SL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN LAND PROPERTY HOLDINGS LIMITED | Mar 14, 2000 | Mar 14, 2000 |
| LIONSGATE HOLDINGS LIMITED | Dec 06, 1999 | Dec 06, 1999 |
What are the latest accounts for LG/SL PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LG/SL PROPERTY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LG/SL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 01, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon David Politzer as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas John Wilcock as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Simon David Politzer as a director on Dec 18, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michel Judet as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of Costas Michaelides as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Michel Judet as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Susannah Aliker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Susannah Louise Aliker as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Who are the officers of LG/SL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | 23220350004 | ||||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London One | United Kingdom | British | 23220350004 | |||||
| WILCOCK, Nicholas John | Director | Cabot Square E14 4QJ London One United Kingdom | England | British | 42072490002 | |||||
| HORNSEY, Nicholas John | Secretary | Eremue 8 The Avenue TW12 3RS Hampton Middlesex | British | 50650950002 | ||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| AARONSON, Glenn Hunter | Director | Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire | American | 61193890002 | ||||||
| ADAM, Marc Josef | Director | Whins The Drive Wonersh GU5 0QW Guildford Surrey | Canadian | 80048740001 | ||||||
| ALIKER, Susannah Louise | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 99766410001 | |||||
| BINNINGTON, Timothy John | Director | Thakeham Place Thakeham RH20 3EP Pulborough West Sussex | England | British | 4831260001 | |||||
| BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire | British | 75188550001 | ||||||
| BURROWES, Kevin James | Director | Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey | British | 105411790001 | ||||||
| FALLS, Robert Richard William | Director | 4 Virginia Place Between Streets KT11 1AE Cobham Surrey | British | 16501250006 | ||||||
| JUDET, Michel | Director | Cabot Square E14 4QJ London 1 United Kingdom | United Kingdon | British | 167919960001 | |||||
| MCMILLAN, Gillian Patricia | Director | 16 Orford Road South Woodford E18 1PY London | England | British | 109683100002 | |||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | American,Cypriot | 73091230001 | |||||
| NASH, Jeffrey Frederick | Director | The Coach House St Matthews Road Ealing W5 3JT London | United Kingdom | British | 53992520001 | |||||
| NEWMAN, Graeme Phillip | Director | Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey | British | 4831270001 | ||||||
| POLITZER, Simon David | Director | 1 Cabot Square London E14 4QJ | England | British | 186896890001 | |||||
| REID, Andrew William | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 126957830001 | |||||
| SCHWARTZ, Jeffrey Leonard | Director | Flat 22 19 Princes Street W1B 2LW London | American | 69783860002 | ||||||
| SORRELL, Andrew Derek | Director | 31 Copperfields SS15 5RP Basildon Essex | British | 71878260001 | ||||||
| STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 86302520001 |
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