CARILLION LGS LIMITED

Key Data

Status

Liquidation

Company No.

03198709

Incorporation date

14/05/1996

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1996)

16/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-16

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01/10/2018

Change of details for Carillion Plc as a person with significant control on 2018-10-01

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01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

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19/06/2018

Termination of appointment of Lee James Mills as a director on 2018-06-18

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08/06/2018

Termination of appointment of Westley Maffei as a secretary on 2018-06-04

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07/06/2018

Termination of appointment of Emma Louise Mercer as a director on 2018-06-01

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09/05/2018

Notice to Registrar of Companies of Notice of disclaimer

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01/02/2018

Order of court to wind up

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16/01/2018

Termination of appointment of Richard John Howson as a director on 2018-01-15

View PDF (1 pages)

14/11/2017

Resolutions

View PDF (35 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/10/2017

Appointment of Mr Lee James Mills as a director on 2017-10-19

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23/10/2017

Appointment of Emma Louise Mercer as a director on 2017-10-19

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25/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

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10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

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07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-14 with updates

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04/04/2017

Termination of appointment of John Christopher Platt as a director on 2017-03-08

View PDF (1 pages)

10/01/2017

Termination of appointment of Alan Hayward as a director on 2017-01-06

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

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16/12/2016

Registration of charge 031987090001, created on 2016-12-09

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31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

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31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

19/10/2016

Termination of appointment of Colin Macpherson as a director on 2016-10-14

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (8 pages)

16/10/2015

Director's details changed for Mr John Christopher Platt on 2015-10-16

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (8 pages)

07/04/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

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05/03/2015

Director's details changed for Mr Colin Macpherson on 2015-03-02

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04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

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02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

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19/12/2014

Miscellaneous

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19/12/2014

Auditor's resignation

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07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (8 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (8 pages)

18/04/2013

Termination of appointment of Paul Russell as a director

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04/02/2013

Termination of appointment of Matthew Gill as a director

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01/02/2013

Director's details changed for Matthew Clement Hugh Gill on 2012-06-01

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01/02/2013

Appointment of Mr Alan Hayward as a director

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23/01/2013

Director's details changed for Paul Dean Russell on 2013-01-01

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09/07/2012

Termination of appointment of Timothy George as a director

View PDF (1 pages)

29/06/2012

Appointment of Mr Timothy Francis George as a director

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14/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (9 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/03/2012

Termination of appointment of Alan Hayward as a director

View PDF (1 pages)

09/03/2012

Appointment of Colin Macpherson as a director

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09/03/2012

Appointment of Matthew Clement Hugh Gill as a director

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06/02/2012

Appointment of Richard John Howson as a director

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04/01/2012

Termination of appointment of John Mcdonough as a director

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19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

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07/11/2011

Appointment of Paul Dean Russell as a director

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30/09/2011

Termination of appointment of Matthew Gill as a director

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28/09/2011

Termination of appointment of Antony Gates as a director

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22/09/2011

Termination of appointment of Colin Scargill as a director

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22/09/2011

Appointment of Mr John Christopher Platt as a director

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01/08/2011

Termination of appointment of Ian Wollam as a director

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01/08/2011

Termination of appointment of Joseph Ledwidge as a director

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16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

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12/04/2011

Certificate of change of name

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05/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/03/2011

Director's details changed for Mr Antony Richard Gates on 2011-03-01

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01/10/2010

Appointment of Alan Hayward as a director

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30/09/2010

Appointment of Matthew Clement Hugh Gill as a director

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28/09/2010

Termination of appointment of Richard Ladd as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Adam Green as a director

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25/08/2010

Resolutions

View PDF (35 pages)

25/08/2010

Statement of company's objects

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17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

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21/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-21

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08/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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05/03/2010

Appointment of Mr Antony Richard Gates as a director

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25/10/2009

Resolutions

View PDF (11 pages)

20/10/2009

Director's details changed for Richard John Adam on 2009-10-01

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15/10/2009

Director's details changed for John Mcdonough on 2009-10-01

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13/07/2009

Appointment terminated director roger robinson

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22/05/2009

Return made up to 14/05/09; full list of members

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27/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/05/2008

Return made up to 14/05/08; full list of members

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21/05/2008

Director's change of particulars / joseph ledwidge / 30/04/2008

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24/04/2008

Director appointed adam green

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25/02/2008

Appointment terminated director antony gates

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21/12/2007

Director resigned

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02/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/05/2007

Return made up to 14/05/07; full list of members

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03/05/2007

New director appointed

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12/04/2007

Director resigned

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02/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/02/2006

Director resigned

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27/01/2006

New director appointed

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26/01/2006

New director appointed

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26/01/2006

New director appointed

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26/01/2006

New director appointed

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22/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/01/2005

Director resigned

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25/01/2005

New director appointed

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10/01/2005

New director appointed

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28/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

11/07/2003

Director resigned

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03/06/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

27/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/05/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

04/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

04/06/2001

Director resigned

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (1 pages)

23/01/2001

Director resigned

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14/06/2000

Return made up to 14/05/00; full list of members

View PDF (19 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Ad 25/02/00--------- £ si 1999998@1=1999998 £ ic 2/2000000

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07/03/2000

Resolutions

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07/03/2000

£ nc 100/2000000 25/02/00

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02/02/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY

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23/11/1999

Director resigned

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23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

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23/11/1999

New director appointed

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25/10/1999

Accounts for a dormant company made up to 1998-12-31

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18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (3 pages)

24/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

21/05/1999

Return made up to 14/05/99; full list of members

View PDF (11 pages)

06/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/05/1998

Return made up to 14/05/98; no change of members

View PDF (10 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

09/10/1997

Accounts for a dormant company made up to 1996-12-31

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02/10/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

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23/05/1997

Return made up to 14/05/97; full list of members

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23/05/1997

Secretary's particulars changed;director's particulars changed

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01/11/1996

Auditor's resignation

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19/10/1996

Secretary's particulars changed;director's particulars changed

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04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Secretary resigned

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10/06/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (1 pages)

23/05/1996

New secretary appointed

View PDF (1 pages)

23/05/1996

Secretary resigned

View PDF (5 pages)

23/05/1996

Director resigned

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23/05/1996

Registered office changed on 23/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/05/1996

New director appointed

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14/05/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

14/05/2018

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Timothy Francis	Director	29/06/2012 - 09/07/2012	348
Mercer, Emma Louise	Director	19/10/2017 - 01/06/2018	31

Persons with Significant Control

No PSC data available.

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Description

About CARILLION LGS LIMITED

CARILLION LGS LIMITED is an(a) Liquidation company incorporated on 14/05/1996 with the registered office located at Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION LGS LIMITED?

CARILLION LGS LIMITED is currently Liquidation. It was registered on 14/05/1996 .

Where is CARILLION LGS LIMITED located?

CARILLION LGS LIMITED is registered at Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CARILLION LGS LIMITED do?

CARILLION LGS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for CARILLION LGS LIMITED?

The latest filing was on 16/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-16.