LGM MANAGEMENT SERVICES LIMITED

LGM MANAGEMENT SERVICES LIMITED

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

    Company NameLGM MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11344946
    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 LGM MANAGEMENT SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LGM MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    9 Netherton Road
    Netherton Road
    TW1 1LZ Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGM MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LGM MANAGEMENT SERVICES 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to 9 Netherton Road Netherton Road Twickenham TW1 1LZ on Dec 02, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Koronka as a director on Jul 11, 2022

    1 pagesTM01

    Termination of appointment of Andrew James Proctor as a director on May 27, 2022

    1 pagesTM01

    Termination of appointment of Sarah Jane Pickup as a director on May 27, 2022

    1 pagesTM01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on Jul 30, 2020

    1 pagesAD01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Termination of appointment of Benjamin Galbraith Ticehurst as a director on Jan 29, 2020

    1 pagesTM01

    Termination of appointment of David Alan Neighbour as a director on Nov 01, 2019

    1 pagesTM01

    Current accounting period extended from May 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Appointment of Cllr Andrew James Proctor as a director on Apr 30, 2019

    2 pagesAP01

    Termination of appointment of Clarence Cornelius Barrett as a director on Mar 01, 2019

    1 pagesTM01

    Incorporation

    71 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LGM MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Ciaran
    Netherton Road
    TW1 1LZ Twickenham
    9 Netherton Road
    England
    Director
    Netherton Road
    TW1 1LZ Twickenham
    9 Netherton Road
    England
    United KingdomIrish111832500001
    BARRETT, Clarence Cornelius, Councillor
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    Director
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    United KingdomBritish236911420001
    KORONKA, Paul
    Maltings Place
    169 Tower Bridge Road
    SE1 3JB London
    8
    England
    Director
    Maltings Place
    169 Tower Bridge Road
    SE1 3JB London
    8
    England
    United KingdomBritish110823640001
    NEIGHBOUR, David Alan
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    Director
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    United KingdomBritish238510120001
    PICKUP, Sarah Jane
    Maltings Place
    169 Tower Bridge Road
    SE1 3JB London
    8
    England
    Director
    Maltings Place
    169 Tower Bridge Road
    SE1 3JB London
    8
    England
    EnglandBritish202250060001
    PROCTOR, Andrew James
    Maltings Place
    169 Tower Bridge Road
    SE1 3JB London
    8
    England
    Director
    Maltings Place
    169 Tower Bridge Road
    SE1 3JB London
    8
    England
    United KingdomEnglish261412110001
    TICEHURST, Benjamin Galbraith
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    Director
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    United KingdomBritish246030470001

    Who are the persons with significant control of LGM MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    United Kingdom
    May 03, 2018
    169 Tower Bridge Road
    SE1 3JB London
    7 Maltings Place
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04194000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    May 03, 2018
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10990595
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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