LUGARDE LIMITED

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

    Company NameLUGARDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08563104
    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 LUGARDE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUGARDE LIMITED located?

    Registered Office Address
    1 Thames Side
    SL4 1QN Windsor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUGARDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for LUGARDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gregory Sean Miller-Cheevers on Jun 11, 2015

    2 pagesCH01

    Director's details changed for Mr Gregory Sean Miller-Cheevers on Jul 07, 2016

    4 pagesCH01

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

    3 pagesAA

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gregory Sean Miller-Cheevers on Jun 01, 2014

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Titchfield House 69-85 Tabernacle St London EC2A 4RR* on Jun 09, 2014

    1 pagesAD01

    Registered office address changed from * 1St Floor 2 Woodberry Grove Finchley London N12 0DR England* on Aug 05, 2013

    4 pagesAD01

    Incorporation

    36 pagesNEWINC

    Who are the officers of LUGARDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER-CHEEVERS, Gregory Sean
    Thames Side
    SL4 1QN Windsor
    1
    Berkshire
    United Kingdom
    Director
    Thames Side
    SL4 1QN Windsor
    1
    Berkshire
    United Kingdom
    United KingdomBritishCompany Director72458550017

    Who are the persons with significant control of LUGARDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Sean Miller-Cheevers
    Thames Side
    SL4 1QN Windsor
    1
    Apr 06, 2016
    Thames Side
    SL4 1QN Windsor
    1
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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