LGPB PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04667922

Incorporation date

17/02/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

29/01/2019

Notification of Alan Louis as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2019

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2016-08-22

View PDF (2 pages)

18/01/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2016-06-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2015-12-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2015-06-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2014-12-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2014-06-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2013-12-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2014-12-28

View PDF (2 pages)

18/01/2018

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2014-12-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2014-06-20

View PDF (2 pages)

18/01/2018

Receiver's abstract of receipts and payments to 2013-12-20

View PDF (2 pages)

07/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/10/2017

Registered office address changed from Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR to Suite 26 12a Greenhill Street Stratford-upon-Avon CV37 6LF on 2017-10-20

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-02-21 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

04/11/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/02/2015

Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB to Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR on 2015-02-16

View PDF (1 pages)

28/05/2014

Amended accounts made up to 2013-02-28

View PDF (16 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

24/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

22/11/2013

Certificate of change of name

View PDF (2 pages)

20/11/2013

Resolutions

View PDF (1 pages)

20/11/2013

Change of name notice

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

21/03/2013

Termination of appointment of Johannes Cloete as a director

View PDF (1 pages)

17/01/2013

Notice of appointment of receiver or manager

View PDF (3 pages)

17/01/2013

Notice of appointment of receiver or manager

View PDF (3 pages)

17/01/2013

Group of companies' accounts made up to 2012-02-29

View PDF (24 pages)

06/10/2012

Particulars of a charge subject to which a property has been acquired / charge no: 18

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

21/02/2012

Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HX on 2012-02-21

View PDF (1 pages)

11/01/2012

Miscellaneous

View PDF (2 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

05/12/2011

Group of companies' accounts made up to 2011-02-28

View PDF (25 pages)

17/11/2011

Termination of appointment of Michael Ansell as a director

View PDF (1 pages)

17/11/2011

Appointment of Dr Alan Louis as a director

View PDF (2 pages)

11/11/2011

Appointment of Dr Alan Louis as a director

View PDF (2 pages)

12/07/2011

Group of companies' accounts made up to 2010-02-28

View PDF (24 pages)

02/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Mr Johannes Calvyn Cloete on 2011-03-02

View PDF (2 pages)

25/01/2011

Registered office address changed from Louis Building Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9BX England on 2011-01-25

View PDF (1 pages)

13/10/2010

Miscellaneous

View PDF (1 pages)

02/09/2010

Termination of appointment of Andrew Nardone as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Colia Louis as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Almie Louis as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Alan Louis as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Nils Hinrichsen as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Andrew Nardone as a secretary

View PDF (1 pages)

13/08/2010

Termination of appointment of Michael Swain as a director

View PDF (1 pages)

24/05/2010

Group of companies' accounts made up to 2009-02-28

View PDF (31 pages)

12/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (8 pages)

12/03/2010

Termination of appointment of Nathan Bloch as a secretary

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Nils Hinrichsen on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Andrew Peter Henderson Nardone on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Michael Harry Swain on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr Colia Louis on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Michael Peter Ansell on 2010-03-12

View PDF (2 pages)

17/02/2010

Appointment of Mr Andrew Peter Henderson Nardone as a secretary

View PDF (1 pages)

17/02/2010

Termination of appointment of Nathan Bloch as a secretary

View PDF (1 pages)

07/09/2009

Director appointed mr andrew peter henderson nardone

View PDF (1 pages)

27/08/2009

Director appointed mr michael harry swain

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from 13 the court yard timothy's bridge road stratford upon avon CV37 9NP

View PDF (1 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/03/2009

Group of companies' accounts made up to 2008-02-29

View PDF (31 pages)

26/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

14/01/2009

Director appointed mr colia louis

View PDF (1 pages)

14/01/2009

Director appointed mr nils hinrichsen

View PDF (1 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

17/07/2008

Appointment terminated director dirk mudge

View PDF (1 pages)

01/07/2008

Appointment terminated director andrew rouse

View PDF (1 pages)

29/02/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

20/02/2008

Group of companies' accounts made up to 2007-02-28

View PDF (37 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (8 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2007

Particulars of contract relating to shares

View PDF (4 pages)

03/04/2007

Ad 01/03/05--------- £ si 612627@1

View PDF (2 pages)

27/02/2007

Return made up to 15/02/07; full list of members

View PDF (9 pages)

15/02/2007

Resolutions

View PDF (1 pages)

15/02/2007

Ad 10/02/06--------- £ si 50000@1

View PDF (2 pages)

15/02/2007

Ad 10/01/06--------- £ si 50000@1

View PDF (2 pages)

15/02/2007

Ad 16/08/05--------- £ si 7299@1

View PDF (2 pages)

15/02/2007

Ad 12/04/06--------- £ si 244073@1=244073 £ ic 1/244074

View PDF (2 pages)

15/02/2007

Ad 07/12/05--------- £ si 15000@1

View PDF (2 pages)

15/02/2007

Nc inc already adjusted 01/03/05

View PDF (2 pages)

15/02/2007

Ad 13/10/05--------- £ si 7000@1

View PDF (2 pages)

15/02/2007

Ad 10/10/05--------- £ si 14000@1

View PDF (2 pages)

14/02/2007

Group of companies' accounts made up to 2006-02-28

View PDF (27 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-02-28

View PDF (17 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Registered office changed on 01/09/05 from: oak tree house 4 walton way wellesbourne warwick CV35 9RD

View PDF (1 pages)

10/02/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

27/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

28/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

10/12/2003

Accounting reference date shortened from 05/04/04 to 28/02/04

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2003

Accounting reference date extended from 29/02/04 to 05/04/04

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Registered office changed on 02/04/03 from: oaktree house, 4 walton way wellesbourne warwickshire CV35 9RD

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LGPB PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2019

Last change occurred

28/02/2019

Accounts

Micro Entity

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

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
BRIGHTON SECRETARY LTD	Nominee Secretary	17/02/2003 - 17/02/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	17/02/2003 - 17/02/2003	12606
Nardone, Andrew Peter Henderson	Director	17/08/2009 - 27/08/2010	5
Louis, Alan, Dr	Director	17/02/2003 - 27/08/2010	9
Louis, Alan, Dr	Director	11/11/2011 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LGPB PROPERTIES LIMITED

LGPB PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at Suite 26 12a Greenhill Street, Stratford-Upon-Avon CV37 6LF. 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 LGPB PROPERTIES LIMITED?

LGPB PROPERTIES LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 13/02/2024.

Where is LGPB PROPERTIES LIMITED located?

LGPB PROPERTIES LIMITED is registered at Suite 26 12a Greenhill Street, Stratford-Upon-Avon CV37 6LF.

What does LGPB PROPERTIES LIMITED do?

LGPB PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LGPB PROPERTIES LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.