LGBR CAPITAL LLP

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

    Company NameLGBR CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC379734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LGBR CAPITAL LLP located?

    Registered Office Address
    10 Throgmorton Avenue
    EC2N 2DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGBR CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LGBR CAPITAL LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024

    What are the latest filings for LGBR CAPITAL LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Member's details changed for Mr Glenn Fraser Hamilton on Oct 08, 2024

    2 pagesLLCH01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Glenn Fraser Hamilton on Feb 20, 2023

    2 pagesLLCH01

    Satisfaction of charge OC3797340003 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesLLAD03

    Location of register of charges has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesLLAD02

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Glenn Fraser Hamilton on Nov 30, 2021

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesLLCS01

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

    9 pagesAA

    Registration of charge OC3797340003, created on Dec 21, 2020

    33 pagesLLMR01

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Benjamin John Fox on Jul 17, 2020

    2 pagesLLCH01

    Satisfaction of charge OC3797340002 in full

    1 pagesLLMR04

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of First Trust Global Portfolios Ltd as a member on Mar 31, 2019

    1 pagesLLTM01

    Who are the officers of LGBR CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Benjamin John
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    LLP Designated Member
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United Kingdom173189530008
    REEVES, Luke
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    LLP Designated Member
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United Kingdom86828730001
    HAMILTON, Glenn Fraser
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    LLP Member
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United Kingdom186339000006
    JONES, Richard Michael
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    LLP Member
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United Kingdom172352310002
    FIRST TRUST GLOBAL PORTFOLIOS LTD
    Angel Court
    EC2R 7HJ London
    Floor 2 8
    LLP Designated Member
    Angel Court
    EC2R 7HJ London
    Floor 2 8
    Identification TypeEuropean Economic Area
    Registration Number7874049
    178583160001

    Who are the persons with significant control of LGBR CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Trust Global Portfolios Limited
    Angel Court
    EC2R 7HJ London
    Floor 2, 8 Angel Court
    England
    Apr 06, 2016
    Angel Court
    EC2R 7HJ London
    Floor 2, 8 Angel Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCopmanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07874049
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Luke Reeves
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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