LG/SL (H INVESTMENT) LIMITED

Key Data

Status

Dissolved

Company No.

03468246

Incorporation date

18/11/1997

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2011

Application to strike the company off the register

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

13/07/2010

Appointment of Susannah Louise Aliker as a director

View PDF (3 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (14 pages)

17/06/2010

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Kevin Studd as a director

View PDF (1 pages)

08/02/2010

Appointment of Paul Edward Hare as a director

View PDF (3 pages)

21/12/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

View PDF (2 pages)

22/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Andrew William Reid on 2009-10-01

View PDF (2 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

02/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

29/02/2008

Director appointed costas p michaelides

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

14/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (1 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

15/11/2002

Location of register of members address changed

View PDF (0 pages)

24/06/2002

Registered office changed on 25/06/02 from: brookfield house 44 davies street london W1K 5JA

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (3 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/12/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

03/09/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/08/2001

Registered office changed on 21/08/01 from: 9 grosvenor street london W1X 9FB

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

01/07/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

17/01/2001

Registered office changed on 18/01/01

View PDF (0 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

24/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

06/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

25/11/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (3 pages)

18/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

02/08/1999

Resolutions

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (3 pages)

01/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

New director appointed

View PDF (3 pages)

26/07/1999

Director resigned

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (3 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (10 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/12/1998

Resolutions

View PDF (1 pages)

14/12/1998

Return made up to 19/11/98; full list of members

View PDF (9 pages)

25/08/1998

Location of register of members

View PDF (1 pages)

17/05/1998

Resolutions

View PDF (1 pages)

17/05/1998

Resolutions

View PDF (0 pages)

17/05/1998

Resolutions

View PDF (0 pages)

19/03/1998

Location of register of members (non legible)

View PDF (1 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

26/02/1998

New director appointed

View PDF (3 pages)

26/02/1998

New director appointed

View PDF (3 pages)

12/02/1998

Memorandum and Articles of Association

View PDF (18 pages)

12/02/1998

Resolutions

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: 6 new square lincolns inn london WC2A 3RP

View PDF (1 pages)

08/01/1998

Certificate of change of name

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (12 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Aliker, Susannah Louise	Director	18/06/2010 - Present	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1997 - 20/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/1997 - 20/11/1997	43699
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/06/1999 - 17/06/2002	176
Binnington, Timothy John	Director	08/07/1999 - 17/06/2002	29

Persons with Significant Control

No PSC data available.

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Description

About LG/SL (H INVESTMENT) LIMITED

LG/SL (H INVESTMENT) LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at 1 Cabot Square, London, E14 4QJ. There are currently 4 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 LG/SL (H INVESTMENT) LIMITED?

LG/SL (H INVESTMENT) LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 24/10/2011.

Where is LG/SL (H INVESTMENT) LIMITED located?

LG/SL (H INVESTMENT) LIMITED is registered at 1 Cabot Square, London, E14 4QJ.

What does LG/SL (H INVESTMENT) LIMITED do?

LG/SL (H INVESTMENT) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LG/SL (H INVESTMENT) LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.