LFG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02377546

Incorporation date

27/04/1989

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

15/08/2013

Final Gazette dissolved following liquidation

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15/05/2013

Return of final meeting in a members' voluntary winding up

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11/03/2012

Registered office address changed from 19 Hillcroft Crescent Ealing London W5 2SG on 2012-03-12

View PDF (2 pages)

08/03/2012

Declaration of solvency

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

View PDF (1 pages)

20/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

25/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

29/12/2010

Statement of capital on 2010-12-30

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29/12/2010

Statement by Directors

View PDF (1 pages)

29/12/2010

Solvency Statement dated 04/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (18 pages)

29/12/2010

Resolutions

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (1 pages)

24/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

06/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

09/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

17/05/2009

Appointment Terminated Secretary patricia tiley

View PDF (1 pages)

17/05/2009

Secretary appointed jon melvyn davies

View PDF (1 pages)

13/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

28/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

12/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

24/06/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

09/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

04/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

03/07/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

03/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (17 pages)

10/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

14/12/2003

Registered office changed on 15/12/03 from: centre point 103 new oxford st london WC1A 1QF

View PDF (1 pages)

18/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

13/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

24/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

24/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

13/12/2000

Full group accounts made up to 2000-03-31

View PDF (15 pages)

11/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

27/07/1999

Full group accounts made up to 1999-03-31

View PDF (15 pages)

29/06/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

15/05/1999

Return made up to 28/04/99; no change of members

View PDF (6 pages)

05/04/1999

Full group accounts made up to 1998-06-30

View PDF (15 pages)

24/07/1998

Director resigned

View PDF (1 pages)

12/05/1998

Return made up to 28/04/98; no change of members

View PDF (6 pages)

19/04/1998

Full group accounts made up to 1997-06-30

View PDF (15 pages)

28/05/1997

Return made up to 28/04/97; full list of members

View PDF (9 pages)

09/04/1997

Full group accounts made up to 1996-06-30

View PDF (16 pages)

06/05/1996

Return made up to 28/04/96; no change of members

View PDF (7 pages)

03/04/1996

Full group accounts made up to 1995-06-30

View PDF (16 pages)

01/05/1995

Return made up to 28/04/95; no change of members

View PDF (6 pages)

12/04/1995

Full group accounts made up to 1994-06-30

View PDF (18 pages)

04/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

22/09/1994

Director resigned

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15/09/1994

Director resigned

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15/05/1994

Return made up to 28/04/94; full list of members

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10/04/1994

New director appointed

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10/04/1994

New director appointed

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10/04/1994

Secretary resigned;new secretary appointed

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16/03/1994

Full group accounts made up to 1993-06-30

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20/05/1993

Return made up to 28/04/93; no change of members

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20/05/1993

Location of register of members address changed

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20/05/1993

Director's particulars changed

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24/11/1992

Full group accounts made up to 1992-06-30

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18/05/1992

Director resigned

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11/05/1992

Full group accounts made up to 1991-06-30

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11/05/1992

Return made up to 28/04/92; no change of members

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11/05/1992

Director's particulars changed

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15/10/1991

Secretary resigned;new secretary appointed;director resigned

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16/05/1991

Return made up to 28/04/91; full list of members

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06/03/1991

Full group accounts made up to 1990-06-30

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07/11/1990

Return made up to 26/09/90; full list of members

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02/10/1989

Statement of affairs

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20/09/1989

New director appointed

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20/09/1989

Wd 15/09/89 ad 03/08/89--------- £ si 1062000@1=1062000 £ ic 1000/1063000

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20/09/1989

Wd 15/09/89 ad 03/08/89--------- £ si 998@1=998 £ ic 2/1000

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16/08/1989

Nc inc already adjusted

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16/08/1989

Resolutions

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16/08/1989

Resolutions

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13/08/1989

New director appointed

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13/08/1989

Accounting reference date notified as 30/06

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09/07/1989

Resolutions

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06/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1989

Registered office changed on 07/07/89 from: 1/3 leonard street london EC2A 4AQ

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28/06/1989

Certificate of change of name

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27/04/1989

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Conacher, Lionel Findlay	Director	01/03/1994 - 31/01/1995	2
Harding, Robert James	Director	01/03/1994 - 19/05/1998	2
Davies, Jon Melvyn	Secretary	30/04/2009 - Present	10
Tiley, Patricia Margaret	Secretary	12/11/2002 - 30/04/2009	4
Ward, Lesley Anne	Secretary	31/03/1994 - 12/11/2002	5

Persons with Significant Control

No PSC data available.

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Description

About LFG HOLDINGS LIMITED

LFG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LFG HOLDINGS LIMITED?

LFG HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 15/08/2013.

Where is LFG HOLDINGS LIMITED located?

LFG HOLDINGS LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does LFG HOLDINGS LIMITED do?

LFG HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LFG HOLDINGS LIMITED?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.