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LGUK IP RECEIVABLES LIMITED

LGUK IP RECEIVABLES LIMITED

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

    • Overview

    Company NameLGUK IP RECEIVABLES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16333421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LGUK IP RECEIVABLES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LGUK IP RECEIVABLES LIMITED located?

    Registered Office Address
    5th Floor 45 Mortimer Street
    W1W 8HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGUK IP RECEIVABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 21, 2026

    What is the status of the latest confirmation statement for LGUK IP RECEIVABLES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for LGUK IP RECEIVABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 45 Mortimer Steet London W1W 8HJ United Kingdom to 5th Floor 45 Mortimer Street London W1W 8HJ on Mar 24, 2026

    		1 pagesAD01

    legacy

    		3 pagesRPCH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2025

    Statement of capital on Mar 21, 2025

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Mar 23, 2026Replaced The details of the director were replaced on 23/03/2026 to correct an error on the incorporation application.
    View All Filings

    Who are the officers of LGUK IP RECEIVABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARGE, James William
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United StatesAmerican333671560001
    BENOIT, Sandra
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United KingdomBritish276970470001
    CLARY, Andrew Paul
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    United Kingdom
    		United KingdomBritish207353920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGUK IP RECEIVABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    		Mar 21, 2025
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16009669
    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.
    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