L3G LTD
Overview
| Company Name | L3G LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05948113 |
| 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 L3G LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is L3G LTD located?
| Registered Office Address | 3 Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L3G LTD?
| Company Name | From | Until |
|---|---|---|
| MAKE KNOWN MEDIA LIMITED | Oct 31, 2006 | Oct 31, 2006 |
| DLC MEDIA LIMITED | Sep 27, 2006 | Sep 27, 2006 |
What are the latest accounts for L3G LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for L3G LTD?
| 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 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Shelley Anne Chesney as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joshua Samuel Chesney as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed make known media LIMITED\certificate issued on 07/02/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Lenore Chesney on Dec 06, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Daniel Chesney on Dec 06, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lenore Chesney on Dec 06, 2011 | 1 pages | CH03 | ||||||||||||||
Who are the officers of L3G LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Lenore | Secretary | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex United Kingdom | British | 116774000001 | ||||||
| CHESNEY, Daniel, Rev | Director | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex United Kingdom | United Kingdom | British | 116774100002 | |||||
| CHESNEY, Joshua Samuel | Director | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex United Kingdom | United Kingdom | British | 166874390001 | |||||
| CHESNEY, Lenore, Rev | Director | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex United Kingdom | United Kingdom | British | 116774000002 | |||||
| CHESNEY, Shelley Anne | Director | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex United Kingdom | United Kingdom | American | 166876050001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of L3G LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rev Daniel Chesney | Apr 06, 2016 | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joshua Samuel Chesney | Apr 06, 2016 | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Rev Lenore Chesney | Apr 06, 2016 | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shelley Anne Chesney | Apr 06, 2016 | Newhouse Business Centre Old Crawley Road Faygate RH12 4RU Horsham 3 West Sussex | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
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