19/21 LG LIMITED
Overview
| Company Name | 19/21 LG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05288240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19/21 LG LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 19/21 LG LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19/21 LG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 19/21 LG LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for 19/21 LG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Harrison as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Curtis Custard as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Brooker on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Harrison on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Brooker on Sep 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Appointment of Mr Peter Harrison as a director on Aug 06, 2023 | 2 pages | AP01 | ||
Appointment of Crabtree Pm Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Kay and Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on Jul 20, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Director's details changed for Mr Paul Brooker on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Brooker on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of 19/21 LG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||||||
| ARBAB-ZADEH, Abbas | Director | 20-21 Lancaster Gate W2 3LN London Apartment D United Kingdom | United Kingdom | British | Chairman & Ceo | 34737090006 | ||||||||||||
| BROOKER, Paul | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | Invesion | 170653560005 | ||||||||||||
| HALLETT, Carole Ann | Secretary | Astley House 33 Notting Hill Gate W11 3JQ London | British | Secretary | 90912480001 | |||||||||||||
| CHARLES DOUGLAS COMPANY SERVICES LTD | Secretary | Albemarle Street W1S 4HP London 17 United Kingdom |
| 127911930001 | ||||||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CHUNG, Wai Ming | Director | c/o Charles Douglas Company Services Limited Albemarle Street Mayfair W1S 4HP London 17 | Hong Kong | Chinese | None | 160899860001 | ||||||||||||
| CUSTARD, Curtis | Director | Lancaster Gateapt G1 W2 3LN London 20-21 | Usa Illinois | American | Asset Management | 171007960001 | ||||||||||||
| DOUGLAS, Charles Paul Murray | Director | 99 Cambridge Road West Wimbledon SW20 0PU London | England | British | Solicitor | 102256160001 | ||||||||||||
| HALLETT, Carole Ann | Director | Astley House 33 Notting Hill Gate W11 3JQ London | United Kingdom | British | Secretary | 90912480001 | ||||||||||||
| HARRISON, Peter | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Director | 98185460002 | ||||||||||||
| KENNEDY, Bruce Charles Penrose | Director | 15 Woodsford Square W14 8DP London | British | Solicitor | 60490330003 | |||||||||||||
| OON, Alicia Jean Yee | Director | Lancaster Gate W2 3LH London Flatc 19-21 Uk | Uk | British | None | 170262550001 | ||||||||||||
| CHARLES DOUGLAS COMPANY SERVICES LTD | Director | Albemarle Street W1S 4HP London 17 United Kingdom |
| 127911930001 | ||||||||||||||
| CPE INVESTMENTS LIMITED | Director | c/o Charles Douglas Company Services Limited Albemarle Street Mayfair W1S 4HP London 17 |
| 160900020001 |
What are the latest statements on persons with significant control for 19/21 LG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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