LGBA LTD

Overview

Company Name	LGBA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05331893
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005
Date of Cessation	Apr 15, 2025

Summary

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

What is the purpose of LGBA LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LGBA LTD located?

Registered Office Address	12 Brackendale Road GU15 2JN Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for LGBA LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LGBA LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 13, 2024

What are the latest filings for LGBA LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 29, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 17, 2025	Application to strike the company off the register	1 pages	DS01

Apr 02, 2024	Termination of appointment of Linda Ann Eziquiel as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mr Paul John Fraine as a director on Apr 01, 2024	2 pages	AP01

Jan 24, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jan 14, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 20, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 13, 2018 with updates	4 pages	CS01

Jan 17, 2018	Registered office address changed from 29 Cunliffe Road Epsom Surrey KT19 0RJ England to 12 Brackendale Road Camberley Surrey GU15 2JN on Jan 17, 2018	1 pages	AD01

Jan 17, 2018	Termination of appointment of Richard Terhorst as a director on Jan 16, 2018	1 pages	TM01

Dec 07, 2017	Appointment of Mr Gordon William Carmichael as a director on Dec 01, 2017	2 pages	AP01

Aug 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 20, 2017	Director's details changed for Richard Terhorst on Jan 20, 2017	2 pages	CH01

Jan 20, 2017	Director's details changed for Richard Terhorst on Jan 20, 2017	2 pages	CH01

View All Filings

Who are the officers of LGBA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMICHAEL, Gordon William Brackendale Road GU15 2JN Camberley 12 Surrey United Kingdom	Dec 01, 2017		Director	Brackendale Road GU15 2JN Camberley 12 Surrey United Kingdom	England	British	1961-5	Director	137392040001
FRAINE, Paul John Highview 22 Sundridge Avenue BR1 2PX Bromley Flat 5 Kent England	Apr 01, 2024		Director	Highview 22 Sundridge Avenue BR1 2PX Bromley Flat 5 Kent England	United Kingdom	British	1967-9	Director	287537210001
WILSON, Bryan Connor Holtspur Lane Wooburn Green HP10 0AZ High Wycombe 57 Bucks United Kingdom	Jan 04, 2008	Nov 21, 2013	Secretary	Holtspur Lane Wooburn Green HP10 0AZ High Wycombe 57 Bucks United Kingdom		British			140866410001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jan 13, 2005	Jan 04, 2008	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030280001
BALL, Christopher Rathborn Castle Avenue KT17 2PL Epsom 39 Surrey England	Nov 21, 2013	Mar 30, 2016	Director	Castle Avenue KT17 2PL Epsom 39 Surrey England	England	British	1951-2	Business Advisor	115486440001
DASH, Brian Ernest White House 66 Altwood Road SL6 4PZ Maidenhead Berkshire	Jan 04, 2008	Nov 22, 2013	Director	White House 66 Altwood Road SL6 4PZ Maidenhead Berkshire	England	British	1945-12	Business Advisor	79483530001
EZIQUIEL, Linda Ann PO BOX 53448 SE18 9DE London Quantitum England	Nov 19, 2013	Mar 31, 2024	Director	PO BOX 53448 SE18 9DE London Quantitum England	England	British	1956-4	Business Adviser And Management Consultant	37172430001
TERHORST, Richard Hugo Cunliffe Road KT19 0RJ Epsom 29 Surrey United Kingdom	Mar 10, 2016	Jan 16, 2018	Director	Cunliffe Road KT19 0RJ Epsom 29 Surrey United Kingdom	United Kingdom	Dutch	1947-11	Consultant & Accountant	122723400001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jan 13, 2005	Jan 04, 2008	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030270001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LGBA LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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