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LGR SOLUTIONS LTD

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LGR SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

07837929

Incorporation date

07/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

One Creechurch Place, London, United Kingdom EC3A 5AFCopy
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See on map
Latest events (Record since 07/11/2011)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon25/03/2025
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to One Creechurch Place London United Kingdom EC3A 5AF on 2025-03-25
View PDF (1 pages)
dot icon24/03/2025
Notification of Aston Lark Group Limited as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon24/03/2025
Cessation of Lgr Holdings Limited as a person with significant control on 2025-03-19
View PDF (1 pages)
dot icon17/03/2025
Change of details for Lgr Holdings Limited as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon29/01/2025
Resolutions
View PDF (2 pages)
dot icon29/01/2025
Solvency Statement dated 17/01/25
View PDF (1 pages)
dot icon29/01/2025
Statement by Directors
View PDF (1 pages)
dot icon29/01/2025
Statement of capital on 2025-01-29
View PDF (3 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon25/09/2024
Director's details changed for Mr Richard Edward Knox Gorrill on 2024-05-31
View PDF (2 pages)
dot icon18/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon18/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon18/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (148 pages)
dot icon18/06/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (12 pages)
dot icon31/05/2024
Director's details changed for Mr Richard Edward Knox Gorrill on 2024-05-31
View PDF (2 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon30/01/2023
Current accounting period extended from 2023-03-31 to 2023-09-30
View PDF (1 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon04/02/2022
Second filing of Confirmation Statement dated 2017-05-03
View PDF (7 pages)
dot icon06/01/2022
Memorandum and Articles of Association
View PDF (17 pages)
dot icon06/01/2022
Resolutions
View PDF (1 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon28/06/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon06/02/2019
Termination of appointment of Michael Warren Williams as a director on 2019-01-31
View PDF (1 pages)
dot icon19/06/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon17/11/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (7 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon19/08/2016
Termination of appointment of Benjamin Ashley Rootes as a director on 2016-07-22
View PDF (1 pages)
dot icon07/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/06/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Director's details changed for Mr Michael Warren Williams on 2015-06-16
View PDF (2 pages)
dot icon22/05/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2013
Appointment of Mr Michael Warren Williams as a director
View PDF (2 pages)
dot icon02/09/2013
Appointment of Mr Benjamin Ashley Rootes as a director
View PDF (2 pages)
dot icon06/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon06/06/2013
Previous accounting period extended from 2012-11-30 to 2013-03-31
View PDF (1 pages)
dot icon03/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2013
Director's details changed for Mr Richard Edward Knox Gorrill on 2013-05-03
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Barry Lilley as a director
View PDF (1 pages)
dot icon02/05/2013
Appointment of Mr Richard Edward Knox Gorrill as a director
View PDF (2 pages)
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (3 pages)
dot icon13/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

8
2022
change arrow icon-44.81 % *

* during past year

Cash in Bank

£113,301.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2024
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
30/09/2025
dot iconLast statement dated
30/09/2023View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
224.06K
-
0.00
205.31K
-
2022
8
366.42K
-
0.00
113.30K
-
2022
8
366.42K
-
0.00
113.30K
-

Employees

2022

Employees

8 Descended-20 % *

Net Assets(GBP)

366.42K £Ascended63.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.30K £Descended-44.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LGR SOLUTIONS LTD

LGR SOLUTIONS LTD is an(a) Dissolved company incorporated on 07/11/2011 with the registered office located at One Creechurch Place, London, United Kingdom EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LGR SOLUTIONS LTD?

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LGR SOLUTIONS LTD is currently Dissolved. It was registered on 07/11/2011 and dissolved on 08/07/2025.

Where is LGR SOLUTIONS LTD located?

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LGR SOLUTIONS LTD is registered at One Creechurch Place, London, United Kingdom EC3A 5AF.

What does LGR SOLUTIONS LTD do?

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LGR SOLUTIONS LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does LGR SOLUTIONS LTD have?

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LGR SOLUTIONS LTD had 8 employees in 2022.

What is the latest filing for LGR SOLUTIONS LTD?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.