LIONSGATE PROPERTIES LG LIMITED

Key Data

Status

Dissolved

Company No.

02476647

Incorporation date

01/03/1990

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

22/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

29/12/2009

Resolutions

View PDF (0 pages)

23/12/2009

Resolutions

View PDF (1 pages)

23/12/2009

Change of name notice

View PDF (2 pages)

23/12/2009

Restoration by order of the court

View PDF (4 pages)

12/10/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2009

Application for striking-off

View PDF (1 pages)

18/03/2009

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

View PDF (3 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary adrian jacobs

View PDF (1 pages)

16/02/2009

Secretary appointed reit (corporate services) LIMITED

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

28/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

28/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

28/12/2008

Director appointed christopher george white

View PDF (4 pages)

28/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (4 pages)

01/12/2008

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

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

18/11/2007

Accounting reference date extended from 24/12/06 to 31/03/07

View PDF (1 pages)

25/02/2007

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

View PDF (2 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/03/2006

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

View PDF (2 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/10/2005

Delivery ext'd 3 mth 24/12/04

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Full accounts made up to 2003-12-24

View PDF (13 pages)

09/02/2005

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

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 24/12/03

View PDF (1 pages)

09/02/2004

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

View PDF (7 pages)

12/05/2003

Accounting reference date extended from 30/06/03 to 24/12/03

View PDF (1 pages)

17/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/02/2003

Full accounts made up to 2001-06-30

View PDF (11 pages)

11/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

23/06/2002

New director appointed

View PDF (4 pages)

18/06/2002

New director appointed

View PDF (4 pages)

29/05/2002

New director appointed

View PDF (5 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

11/03/2002

Group of companies' accounts made up to 2000-06-30

View PDF (18 pages)

07/02/2002

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

View PDF (7 pages)

08/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

08/02/2001

Registered office changed on 09/02/01

View PDF (0 pages)

08/02/2001

Location of register of members address changed

View PDF (0 pages)

12/04/2000

Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (4 pages)

06/04/2000

New director appointed

View PDF (4 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/04/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

01/09/1999

New director appointed

View PDF (3 pages)

18/08/1999

Memorandum and Articles of Association

View PDF (4 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

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (3 pages)

19/05/1999

Full group accounts made up to 1998-06-30

View PDF (26 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (1 pages)

05/02/1999

Return made up to 02/02/99; full list of members

View PDF (9 pages)

25/08/1998

Location of register of members

View PDF (1 pages)

10/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Accounting reference date extended from 30/06/97 to 30/06/98

View PDF (0 pages)

22/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/03/1998

Resolutions

View PDF (1 pages)

22/03/1998

Location of register of members (non legible)

View PDF (1 pages)

19/03/1998

Registered office changed on 20/03/98 from: 9 grosvenor street london W1X 9FB

View PDF (1 pages)

16/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/1998

Return made up to 02/02/98; full list of members

View PDF (9 pages)

16/03/1998

Registered office changed on 17/03/98

View PDF (0 pages)

12/11/1997

Certificate of change of name

View PDF (3 pages)

15/09/1997

New director appointed

View PDF (0 pages)

24/07/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

05/02/1997

Return made up to 02/02/97; full list of members

View PDF (9 pages)

05/02/1997

Director's particulars changed

View PDF (0 pages)

06/10/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/1996

Application for reregistration from PLC to private

View PDF (1 pages)

06/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

06/10/1996

Resolutions

View PDF (0 pages)

06/10/1996

Resolutions

View PDF (1 pages)

27/04/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

04/03/1996

Return made up to 02/02/96; no change of members

View PDF (6 pages)

04/03/1996

Director's particulars changed

View PDF (0 pages)

26/03/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

24/01/1995

Return made up to 02/02/95; no change of members

View PDF (0 pages)

24/01/1995

Director's particulars changed

View PDF (0 pages)

03/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/03/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

09/02/1994

Return made up to 02/02/94; full list of members

View PDF (0 pages)

09/02/1994

Director's particulars changed

View PDF (0 pages)

26/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

12/05/1993

New director appointed

View PDF (0 pages)

12/05/1993

New director appointed

View PDF (0 pages)

12/05/1993

New director appointed

View PDF (0 pages)

20/02/1993

Return made up to 02/02/93; no change of members

View PDF (0 pages)

20/02/1993

Director's particulars changed

View PDF (0 pages)

06/08/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

11/03/1992

Director's particulars changed

View PDF (0 pages)

10/03/1992

Return made up to 02/02/92; no change of members

View PDF (0 pages)

19/02/1992

Director's particulars changed

View PDF (0 pages)

13/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

20/06/1991

Return made up to 02/03/91; full list of members

View PDF (0 pages)

14/04/1991

New secretary appointed

View PDF (0 pages)

02/04/1991

Statement of affairs

View PDF (0 pages)

02/04/1991

Ad 28/11/90--------- £ si 4065000@1

View PDF (0 pages)

20/03/1991

Ad 28/11/90--------- £ si 4065000@1=4065000 £ ic 50000/4115000

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

18/02/1991

New director appointed

View PDF (0 pages)

19/12/1990

Registered office changed on 20/12/90 from: newton house 118-119 piccadilly london W1

View PDF (0 pages)

25/11/1990

Registered office changed on 26/11/90 from: 44 clareville street london SW7 5AW

View PDF (0 pages)

05/09/1990

Nc inc already adjusted 30/08/90

View PDF (0 pages)

05/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

Resolutions

View PDF (0 pages)

05/09/1990

Resolutions

View PDF (0 pages)

04/09/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

19/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1990

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

15/08/1990

Application to commence business

View PDF (0 pages)

15/08/1990

Ad 13/08/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

01/07/1990

Director resigned;new director appointed

View PDF (0 pages)

01/07/1990

Registered office changed on 02/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1990

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 LIONSGATE PROPERTIES LG 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/06/1999 - 21/03/2000	176
Binnington, Timothy John	Director	08/07/1999 - 22/12/1999	29
White, Christopher George	Director	09/11/2008 - Present	245
Orf, Roger Gerard	Director	28/03/2000 - 24/03/2002	39
Nash, Jeffrey Frederick	Director	29/06/1997 - 21/03/2000	27

Persons with Significant Control

No PSC data available.

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 LIONSGATE PROPERTIES LG LIMITED

LIONSGATE PROPERTIES LG LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at 3rd Floor 5 Wigmore Street, London W1U 1PB. 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 LIONSGATE PROPERTIES LG LIMITED?

LIONSGATE PROPERTIES LG LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 22/11/2010.

Where is LIONSGATE PROPERTIES LG LIMITED located?

LIONSGATE PROPERTIES LG LIMITED is registered at 3rd Floor 5 Wigmore Street, London W1U 1PB.

What does LIONSGATE PROPERTIES LG LIMITED do?

LIONSGATE PROPERTIES LG LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LIONSGATE PROPERTIES LG LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.