LG/SL LAND LIMITED

Overview

Company Name	LG/SL LAND LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021566
Jurisdiction	United Kingdom
Date of Creation	Jun 15, 1998
Date of Cessation	May 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LG/SL LAND LIMITED located?

Registered Office Address	c/o LINE MANAGEMENT SERVICES LIMITED 57/63 Line Wall Road Gibraltar Gibraltar
Undeliverable Registered Office Address	No

What were the previous names of LG/SL LAND LIMITED?

Previous Company Names
Company Name	From	Until
WESTMINSTER LAND SECURITIES LIMITED	Jun 15, 1998	Jun 15, 1998

What are the latest accounts for LG/SL LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

LG/SL LAND LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Property Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	N/A
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	62874

What are the latest filings for LG/SL LAND LIMITED?

Filings
Date	Description	Document	Type
May 16, 2014	Closure of UK establishment(s) BR012360 and overseas company FC021566 on Feb 06, 2013	2 pages	OSDS01

Nov 21, 2011	Full accounts made up to Dec 31, 2010	20 pages	AA

Jun 22, 2011	Transitional return for BR012360 - person authorised to represent, Susannah Aliker One Cabot Square London United Kingdome14 4Qj	pages	OSTN01-PAR
Jun 22, 2011	Transitional return for BR012360 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 22, 2011	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Jun 22, 2011	Transitional return for BR012360 - person authorised to accept service, Paul Hare One Cabot Square London United Kingdome14 4Qj	pages	OSTN01-PAR
Jun 22, 2011	Transitional return for BR012360 - Changes made to the UK establishment, Address Change Lg/Sl (Property Management) Ltd, 1 Cabot Square, London, E14 4QJ, Gibraltar	pages	OSTN01-CHNG
Jun 22, 2011	Transitional return for FC021566 - Changes made to the UK establishment, Change of Address Lg/Sl (Property Management) Ltd, 1 Cabot Square, London, E14 4QJ, Gibraltar	pages	OSTN01-CHNG
Jul 22, 2010	Full accounts made up to Dec 31, 2009	17 pages	AA

Aug 07, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Oct 16, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Oct 10, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Oct 10, 2007	Full accounts made up to Dec 31, 2004	10 pages	AA
Oct 10, 2007	Full accounts made up to Dec 31, 2003	13 pages	AA
Oct 03, 2007	Full accounts made up to Dec 31, 2005	8 pages	AA
Jun 22, 2005	legacy	2 pages	692(1)(b)
Jan 05, 2004	Full accounts made up to Dec 31, 2002	13 pages	AA
Jun 24, 2002	legacy	pages	FPA
Jun 24, 2002	legacy	1 pages	692(1)(c)
Jun 24, 2002	legacy	3 pages	692(1)(b)
Jun 24, 2002	legacy	7 pages	692(1)(b)
Jun 24, 2002	legacy	2 pages	692(1)(b)
Jun 24, 2002	legacy	2 pages	692(1)(b)
Jun 24, 2002	legacy	2 pages	692(1)(b)
Jun 24, 2002	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of LG/SL LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINE SECRETARIES LIMITED 57-63 Line Wall Road FOREIGN Gibraltar	Jan 29, 1999		Secretary	57-63 Line Wall Road FOREIGN Gibraltar					55315590001
ADAM, Marc Josef Whins The Drive Wonersh GU5 0QW Guildford Surrey	Jun 18, 2002		Director	Whins The Drive Wonersh GU5 0QW Guildford Surrey		Canadian	1961-9	Investment Banker	80048740001
BURROWS, Kevin James Samuelson House Hatchford Park, Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005		Director	Samuelson House Hatchford Park, Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	European Financial Controller	105929960001
AARONSON, Glenn Hunter Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire	Jun 07, 1999	Apr 03, 2001	Director	Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire		American	1957-3	Investment Banker	61193890002
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Jul 09, 1999	Jun 18, 2002	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	Charterd Surveyor	4831260001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Jun 21, 2002	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	Financial Controller	75188550001
FALLS, Robert Richard William 4 Virginia Place Between Streets KT11 1AE Cobham Surrey	Jul 09, 1999	Jun 18, 2002	Director	4 Virginia Place Between Streets KT11 1AE Cobham Surrey		British	1965-3	Company Director	16501250006
IVES, Stephen Edward Cottars St Leonards Hill SL4 4AL Windsor Berkshire	Jan 29, 1999	Jul 08, 1999	Director	Cottars St Leonards Hill SL4 4AL Windsor Berkshire	United Kingdom	British	1949-8	Chartered Accountant	50173270002
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Jan 29, 1999	Apr 18, 2000	Director	The Coach House St Matthews Road Ealing W5 3JT London	United Kingdom	British	1962-9	Merchant Banker	53992520001
NEWMAN, Graeme Philip Magpies Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	Jul 09, 1999	Jun 18, 2002	Director	Magpies Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey		British	1999-7	Surveyor	65401510001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Jan 29, 1999	Jun 07, 1999	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	Merchant Banker	48804210001
SCHWARTZ, Jeffrey Leonard Flat 22 19 Princes Street W1B 2LW London	Apr 18, 2000	Jun 18, 2002	Director	Flat 22 19 Princes Street W1B 2LW London		American	1959-1	Investment Banker	69783860002

View Detailed Information on Officers and People 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