LRG HOLDINGS LIMITED

Overview

Company Name	LRG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04858234
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2003
Date of Cessation	Aug 03, 2017

Summary

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

What is the purpose of LRG HOLDINGS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LRG HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of LRG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LGR HOLDINGS LIMITED	Mar 08, 2005	Mar 08, 2005
PHJW NO 22 LIMITED	Aug 06, 2003	Aug 06, 2003

What are the latest accounts for LRG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LRG HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2017

Insolvency resolution

Resolution INSOLVENCY:approval of liquidators statement of affairs

1 pages

LIQ MISC RES

May 03, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Dec 09, 2016

Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on Dec 09, 2016

2 pages

AD01

Dec 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 22, 2016	LRESSP

Dec 06, 2016

Declaration of solvency

3 pages

4.70

Sep 27, 2016

Confirmation statement made on Sep 13, 2016 with updates

5 pages

CS01

Sep 26, 2016

Director's details changed for Jonas Jacob Prince on Sep 01, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Jonas Jacob Prince on Sep 01, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Mr Mike Tsoulies on Sep 01, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Ms Petra Cecilia Maria Ekas on Sep 01, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Mr Rodolpho Amboss on Sep 01, 2016

2 pages

CH01

Aug 05, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Mar 14, 2016

Director's details changed for Mr Rodolpho Amboss on Mar 01, 2016

2 pages

CH01

Dec 17, 2015

Appointment of Mr Rodolpho Amboss as a director on Nov 30, 2015

2 pages

AP01

Dec 15, 2015

Termination of appointment of Mark Newman as a director on Nov 30, 2015

1 pages

TM01

Dec 03, 2015

Satisfaction of charge 048582340004 in full

4 pages

MR04

Dec 03, 2015

Satisfaction of charge 048582340003 in full

4 pages

MR04

Nov 02, 2015

Annual return made up to Sep 13, 2015 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 63,027.39252	SH01

Oct 28, 2015

Director's details changed for Mr Ryan David Prince on Oct 26, 2015

2 pages

CH01

Sep 28, 2015

Group of companies' accounts made up to Dec 31, 2014

32 pages

Oct 21, 2014

Group of companies' accounts made up to Dec 31, 2013

31 pages

Sep 23, 2014

Director's details changed for Mr Mark Newman on Sep 23, 2014

2 pages

CH01

Sep 23, 2014

Director's details changed for Ms Petra Cecilia Maria Ekas on Sep 23, 2014

2 pages

CH01

View All Filings

Who are the officers of LRG HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Jan 31, 2014

Secretary

Red Lion Square

WC1R 4AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4682161

89121630002

AMBOSS, Rodolpho

Nov 30, 2015

Director

West 57th Street

29th Floor

10019 New York

Usa

United States

American

1963-3

203603510001

EKAS, Petra Cecilia Maria

Mar 24, 2009

Director

Cavendish Square

W1G 0PW London

England

United Kingdom

Dutch

1973-3

203251420001

GRANT, Denise Clare

May 28, 2008

Director

4 Town Meadow

TW8 0BX Brentford

Apt. 18

Middlesex

England

British

1965-2

132132910001

HILL, Nicholas Mark Lalor

Sep 28, 2010

Director

1 Little New Street

EC4A 3TR London

Hill House

United Kingdom

British

1963-8

76547250001

MORRISH, Christopher David

Mar 08, 2005

Director

38 Radnor Mews

W2 2SA London

United Kingdom

British

1959-8

103643360001

PRINCE, Jonas Jacob

Nov 14, 2005

Director

7a Howick Place

SW1P 1DZ London

1st Floor

England

Canada

Canadian

1949-4

82481070001

PRINCE, Ryan David

Mar 08, 2005

Director

7a Howick Place

SW1P 1DZ London

1st Floor

United Kingdom

Canadian

1977-1

85682450077

TSOULIES, Mike

Jun 21, 2013

Director

Cavendish Square

W1G 0PW London

England

British

1961-4

179871460001

PATEL, Mukta Ranjit

Aug 06, 2003

Secretary

4 Ferntower Road

N5 2JG London

British

75285160002

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Nov 02, 2005

Jan 31, 2014

Secretary

Eighth Floor

E1 6EG London

Ten Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	04131463

125623230001

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Aug 06, 2003

Mar 08, 2005

Secretary

C/O Paul Hastings

88 Wood Street

EC2V 7AJ London

85661710002

FISH, Andrew John

Mar 08, 2005

Nov 30, 2007

Director

Cherry Tree Cottage

Manor Close

KT24 6SA East Horsley

Surrey

United Kingdom

British

1968-12

77133450001

KWOK, Wai Keong

May 17, 2005

Jul 01, 2008

Director

26 Mary's Court

4 Palgrave Gardens

NW1 5EW London

Singaporean

1950-4

107369310001

LEMONNIER, Anne

Mar 08, 2005

Mar 24, 2009

Director

86 Devonport

Southwick Street

W2 2QH London

French

1967-11

103643370001

MCCARTHY, John Patrick

Aug 01, 2005

Feb 26, 2009

Director

Regents Park Road

NW1 8XL London

120

United States

1961-9

112396050001

NEWMAN, Mark

Mar 08, 2005

Nov 30, 2015

Director

Red Lion Square

WC1R 4AG London

United Kingdom

Canadian

1958-9

62529820002

ROHNER, Mark Edward

Jul 01, 2008

Sep 28, 2010

Director

Flat 7

42 Lansdowne Crescent

W11 2NW London

Lansdowne Court

United Kingdom

Swiss

1975-6

134727950001

VAN OOSTEROM, Sophie

Feb 27, 2009

Jun 21, 2013

Director

Orlando Road

SW4 0LD London

United Kingdom

Dutch

1972-6

139801070001

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Aug 06, 2003

Mar 08, 2005

Director

C/O Paul Hastings

88 Wood Street

EC2V 7AJ London

85661710002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LRG HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LRG HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2013 Delivered On May 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)
	Transactions May 24, 2013Registration of a charge (MR01) Dec 03, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On May 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)
	Transactions May 24, 2013Registration of a charge (MR01) Dec 03, 2015Satisfaction of a charge (MR04)
An amendment agreement	Created On May 20, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to any lender, hedge counterparty of invester under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any payment of or on account of or relation to any of the liabilities of the intercreditor agreement. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Jun 08, 2005Registration of a charge (395) Jun 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2005 Delivered On May 31, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (As Security Trustee)
	Transactions May 31, 2005Registration of a charge (395) Jun 17, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LRG HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2016	Commencement of winding up
Aug 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 22, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 22, 2016

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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