LGPB PROPERTIES LIMITED

Overview

Company Name	LGPB PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04667922
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of LGPB PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LGPB PROPERTIES LIMITED located?

Registered Office Address	Suite 26 12a Greenhill Street CV37 6LF Stratford-Upon-Avon England
Undeliverable Registered Office Address	No

What were the previous names of LGPB PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LOUIS GROUP (UK) LIMITED	Dec 18, 2007	Dec 18, 2007
LOUIS GROUP INTERNATIONAL (UK) LIMITED	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for LGPB PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for LGPB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Apr 12, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Notification of Alan Louis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 24, 2019	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Receiver's abstract of receipts and payments to Aug 22, 2016	2 pages	3.6

Jan 18, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 18, 2018	Receiver's abstract of receipts and payments to Jun 20, 2016	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Dec 20, 2015	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Jun 20, 2015	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Dec 20, 2014	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Jun 20, 2014	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Dec 20, 2013	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Dec 28, 2014	2 pages	3.6

Jan 18, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 18, 2018	Receiver's abstract of receipts and payments to Dec 20, 2014	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Jun 20, 2014	2 pages	3.6

Jan 18, 2018	Receiver's abstract of receipts and payments to Dec 20, 2013	2 pages	3.6

Nov 07, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Oct 20, 2017	Registered office address changed from Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR to Suite 26 12a Greenhill Street Stratford-upon-Avon CV37 6LF on Oct 20, 2017	1 pages	AD01

Oct 20, 2017	Confirmation statement made on Feb 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LGPB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOUIS, Alan, Dr 12a Greenhill Street CV37 6LF Stratford-Upon-Avon Suite 26 England	Nov 11, 2011		Director	12a Greenhill Street CV37 6LF Stratford-Upon-Avon Suite 26 England	England	British	1965-11	164511210001
BLOCH, Nathan 31 Darlow Drive CV37 9DG Stratford-Upon-Avon Warwickshire	Nov 02, 2007	Feb 17, 2010	Secretary	31 Darlow Drive CV37 9DG Stratford-Upon-Avon Warwickshire		South African		125626780001
LOUIS, Alan, Dr Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire	Feb 17, 2003	Nov 02, 2007	Secretary	Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire		British		164511210001
NARDONE, Andrew Peter Henderson Timothy's Bridge Road CV37 9BX Stratford Upon Avon Louis Building Warwickshire England	Feb 17, 2010	Aug 27, 2010	Secretary	Timothy's Bridge Road CV37 9BX Stratford Upon Avon Louis Building Warwickshire England				149058690001
THEMISTOCLI, Mino 37 South View SG6 3JJ Letchworth Hertfordshire	Jul 07, 2006	Aug 25, 2006	Secretary	37 South View SG6 3JJ Letchworth Hertfordshire		British		14240060003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 17, 2003	Feb 17, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
ANSELL, Michael Peter 141 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire	Nov 05, 2007	Nov 11, 2011	Director	141 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire	England	South African	1969-4	153907400001
CLOETE, Johannes Calvyn Pyree Square CV34 6DG Warwick 2 United Kingdom	Nov 05, 2007	Feb 28, 2013	Director	Pyree Square CV34 6DG Warwick 2 United Kingdom	England	South African	1976-3	125717600002
HINRICHSEN, Nils Devon Valley Stellenbosch 7600 Cape Town Etshwaleni Farm South Africa	Nov 05, 2007	Aug 27, 2010	Director	Devon Valley Stellenbosch 7600 Cape Town Etshwaleni Farm South Africa	South Africa	South African	1956-1	135643800001
HINRICHSEN, Nils Devon Valley Stellenbosch 7600 Cape Town Etshwaleni Farm South Africa	Feb 17, 2003	Nov 05, 2007	Director	Devon Valley Stellenbosch 7600 Cape Town Etshwaleni Farm South Africa	South Africa	South African	1956-1	135643800001
LOUIS, Alan, Dr Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire	Feb 17, 2003	Aug 27, 2010	Director	Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire	England	British	1965-11	164511210001
LOUIS, Almie Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire	Feb 17, 2003	Aug 27, 2010	Director	Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire	United Kingdom	South African	1969-9	102954750002
LOUIS, Colia Chasbooth Avenue Camps Bay 8040 Cape Town 20 South Africa	Nov 05, 2007	Aug 27, 2010	Director	Chasbooth Avenue Camps Bay 8040 Cape Town 20 South Africa	South Africa	South African	1932-7	135645180001
LOUIS, Colia Chasbooth Avenue Camps Bay 8040 Cape Town 20 South Africa	Feb 17, 2003	Nov 05, 2007	Director	Chasbooth Avenue Camps Bay 8040 Cape Town 20 South Africa	South Africa	South African	1932-7	135645180001
MUDGE, Dirk Frederik 88 Fairways Drive Mount Murray IM4 2JF Douglas Isle Of Man	Jul 07, 2006	Jul 11, 2008	Director	88 Fairways Drive Mount Murray IM4 2JF Douglas Isle Of Man		South African	1976-12	114326930001
NAKOS, Lukas 13 Victoria Gardens IM2 4BX Douglas Isle Of Man	May 12, 2004	Nov 05, 2007	Director	13 Victoria Gardens IM2 4BX Douglas Isle Of Man		South African	1976-3	95642070001
NARDONE, Andrew Peter Henderson Barrie Close CV37 7JE Stratford-Upon-Avon 6 Warwickshire United Kingdom	Aug 17, 2009	Aug 27, 2010	Director	Barrie Close CV37 7JE Stratford-Upon-Avon 6 Warwickshire United Kingdom	England	British	1963-1	140627550001
ROUSE, Andrew 19 Chapel Court Portland Street CV32 5EW Leamington Spa Warwickshire	Nov 05, 2007	Jun 18, 2008	Director	19 Chapel Court Portland Street CV32 5EW Leamington Spa Warwickshire		South African	1977-1	125711810001
SWAIN, Michael Harry Chesterton Drive CV37 7LG Stratford-Upon-Avon 14 Warwickshire United Kingdom	Aug 17, 2009	May 28, 2010	Director	Chesterton Drive CV37 7LG Stratford-Upon-Avon 14 Warwickshire United Kingdom	England	British	1959-3	140455550001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 17, 2003	Feb 17, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGPB PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Alan Louis 5 Louwtjie Rothman Street Goodwood N1 House Western Cape South Africa	Apr 06, 2016	5 Louwtjie Rothman Street Goodwood N1 House Western Cape South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LGPB PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 06, 2012 Acquired On Sep 21, 2012 Delivered On Oct 06, 2012	Outstanding	Amount secured £1,000,000 due or to become due
	Short particulars 29 avenue road, leamington spa.
	Persons Entitled Sunrock Limited
	Transactions Oct 06, 2012Registration of an acquisition (MG06)
Second legal charge	Created On Jan 06, 2012 Delivered On Jan 07, 2012	Outstanding	Amount secured £600,000.00 due or to become due from the company to the chargee
	Short particulars Land situated on the south west side of timothy's bridge road stratford upon avon.
	Persons Entitled Sunrock Limited
	Transactions Jan 07, 2012Registration of a charge (MG01)
Legal charge	Created On Nov 28, 2008 Delivered On Dec 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land timothy's bridge road stratford-upon-avon t/no WK435711.
	Persons Entitled Barclays Private Clients International Limited
	Transactions Dec 09, 2008Registration of a charge (395) 2Jan 11, 2013Appointment of a receiver or manager (LQ01) 2Jan 12, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal charge	Created On Nov 14, 2008 Delivered On Nov 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties k/a apartments 1-10 avoncroft court, 29 avenue road, leamington spa, warwickshire.
	Persons Entitled Barclays Private Clients International Limited
	Transactions Nov 26, 2008Registration of a charge (395) 1Jan 11, 2013Appointment of a receiver or manager (LQ01) 1Jan 12, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage	Created On Mar 30, 2007 Delivered On Apr 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H phase 3 shottery brook office park timothys bridge road stratford upon avon warwickshire t/no WK393571. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 13, 2007Registration of a charge (395) Oct 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 6 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 05, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 5 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 05, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 10 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 02, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 9 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 8 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 4 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 7 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 3 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 2 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 1 avoncroft court 29 avenue road leamington spa. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland International Limited The Royal Bank of Scotland International Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 02, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 19, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a nenplas masons road stratford upon avon t/nos WK341328 and WK309406. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 21, 2006Registration of a charge (395)
Mortgage deed	Created On Sep 29, 2003 Delivered On Oct 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being 206/208 dalton road barrow in furness t/n CU91619. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395)
Debenture deed	Created On Sep 19, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Tsb Bank PLC
	Transactions Sep 26, 2003Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LGPB PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark R Downham Alhambra House 27-31 Charing Cross Road WC2H 0AU London	receiver manager	Alhambra House 27-31 Charing Cross Road WC2H 0AU London	Dec 21, 2012	Aug 22, 2016
Richard Keith Roe Alhambra House 27-31 Charing Cross Road WC2H 0AU London	receiver manager	Alhambra House 27-31 Charing Cross Road WC2H 0AU London	Dec 21, 2012	Aug 22, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark R Downham Alhambra House 27-31 Charing Cross Road WC2H 0AU London	receiver manager	Alhambra House 27-31 Charing Cross Road WC2H 0AU London	Dec 21, 2012	Dec 28, 2014
Richard Keith Roe Alhambra House 27-31 Charing Cross Road WC2H 0AU London	receiver manager	Alhambra House 27-31 Charing Cross Road WC2H 0AU London	Dec 21, 2012	Dec 28, 2014

View Detailed Information on Insolvency Cases

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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