co
Corporate
Observer
Homepage
Data
Great Britain
Company
L.G SURVEY LTD

L.G SURVEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL.G SURVEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07844178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.G SURVEY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is L.G SURVEY LTD located?

    Registered Office Address
    Carlyle House, Lower Ground Floor
    235 - 237 Vauxhall Bridge Road
    SW1V 1EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.G SURVEY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for L.G SURVEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Secretary's details changed for Amedia Ltd on Apr 21, 2017

    		1 pagesCH04

    Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on May 18, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of L.G SURVEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEDIA LTD
    235-237 Vauxhall Bridge Road
    SW1V 1EJ London
    Carlyle House, Lower Ground Floor
    England
    		Secretary
    235-237 Vauxhall Bridge Road
    SW1V 1EJ London
    Carlyle House, Lower Ground Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number4938432
    		133049270001
    GUILLEMAIN, Laurent,Olivier
    Grande Rue
    60300 Fontaine-Chaalis
    44
    France
    		Director
    Grande Rue
    60300 Fontaine-Chaalis
    44
    France
    		FranceFrench164504150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.G SURVEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister Laurent Olivier Guillemain
    235 - 237 Vauxhall Bridge Road
    SW1V 1EJ London
    Carlyle House, Lower Ground Floor
    England
    		Apr 06, 2016
    235 - 237 Vauxhall Bridge Road
    SW1V 1EJ London
    Carlyle House, Lower Ground Floor
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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