LRG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04858234

Incorporation date

05/08/2003

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

03/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2017

Insolvency resolution

View PDF (1 pages)

03/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/12/2016

Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 2016-12-09

View PDF (2 pages)

06/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (1 pages)

06/12/2016

Declaration of solvency

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

26/09/2016

Director's details changed for Jonas Jacob Prince on 2016-09-01

View PDF (2 pages)

23/09/2016

Director's details changed for Jonas Jacob Prince on 2016-09-01

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Mike Tsoulies on 2016-09-01

View PDF (2 pages)

23/09/2016

Director's details changed for Ms Petra Cecilia Maria Ekas on 2016-09-01

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Rodolpho Amboss on 2016-09-01

View PDF (2 pages)

05/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

14/03/2016

Director's details changed for Mr Rodolpho Amboss on 2016-03-01

View PDF (2 pages)

17/12/2015

Appointment of Mr Rodolpho Amboss as a director on 2015-11-30

View PDF (2 pages)

15/12/2015

Termination of appointment of Mark Newman as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Satisfaction of charge 048582340003 in full

View PDF (4 pages)

03/12/2015

Satisfaction of charge 048582340004 in full

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (12 pages)

28/10/2015

Director's details changed for Mr Ryan David Prince on 2015-10-26

View PDF (2 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

21/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

23/09/2014

Director's details changed for Mr Mark Newman on 2014-09-23

View PDF (2 pages)

23/09/2014

Director's details changed for Ms Petra Cecilia Maria Ekas on 2014-09-23

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (12 pages)

19/09/2014

Director's details changed for Mr Mark Newman on 2012-09-01

View PDF (2 pages)

04/02/2014

Appointment of Haysmacintyre Company Secretaries Limited as a secretary

View PDF (2 pages)

04/02/2014

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

View PDF (1 pages)

04/02/2014

Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 2014-02-04

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (12 pages)

25/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

17/07/2013

Appointment of Mr Mike Tsoulies as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Sophie Van Oosterom as a director

View PDF (1 pages)

17/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

05/06/2013

Resolutions

View PDF (28 pages)

24/05/2013

Registration of charge 048582340003

View PDF (22 pages)

24/05/2013

Registration of charge 048582340004

View PDF (29 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (12 pages)

20/09/2012

Secretary's details changed for Paul Hastings Administrative Services Limited on 2012-09-19

View PDF (2 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (21 pages)

30/08/2011

Director's details changed for Mr Ryan David Prince on 2011-08-30

View PDF (2 pages)

03/02/2011

Resolutions

View PDF (32 pages)

28/01/2011

Resolutions

View PDF (24 pages)

04/10/2010

Appointment of Mr Nicholas Mark Lalor Hill as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Mark Rohner as a director

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-23

View PDF (20 pages)

24/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

25/06/2010

Director's details changed for Mr Ryan David Prince on 2010-06-25

View PDF (2 pages)

31/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

19/10/2009

Director's details changed for Jonas Jacob Prince on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for Ryan David Prince on 2009-10-12

View PDF (2 pages)

22/09/2009

Return made up to 06/08/09; full list of members

View PDF (7 pages)

24/07/2009

Director appointed mrs sophie van oosterom

View PDF (2 pages)

24/07/2009

Appointment terminated director john mccarthy

View PDF (1 pages)

04/07/2009

Director appointed petra ekas

View PDF (3 pages)

04/07/2009

Appointment terminated director anne lemonnier

View PDF (1 pages)

20/11/2008

Director appointed mr mark edward rohner

View PDF (1 pages)

20/11/2008

Appointment terminated director wai kwok

View PDF (1 pages)

16/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

28/08/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

28/08/2008

Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007

View PDF (1 pages)

25/07/2008

Director appointed ms denise grant

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 88 wood street london EC2V 7AJ

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

13/08/2007

Return made up to 06/08/07; full list of members

View PDF (4 pages)

30/03/2007

Certificate of reduction of issued capital

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (5 pages)

28/03/2007

Reduction of iss capital and minute (oc)

View PDF (5 pages)

26/03/2007

Resolutions

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26/03/2007

Resolutions

View PDF (0 pages)

26/03/2007

Resolutions

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

04/09/2006

Return made up to 06/08/06; full list of members

View PDF (4 pages)

27/06/2006

Accounting reference date shortened from 24/05/06 to 31/12/05

View PDF (1 pages)

19/04/2006

Accounting reference date shortened from 31/12/05 to 24/05/05

View PDF (1 pages)

25/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Return made up to 06/08/05; full list of members

View PDF (4 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Ad 17/05/05--------- £ si [email protected]= 126054685 £ ic 1/126054686

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09/09/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

09/09/2005

Resolutions

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09/09/2005

Resolutions

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09/09/2005

Resolutions

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

S-div 05/07/05

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (25 pages)

06/07/2005

Auditor's resignation

View PDF (3 pages)

13/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (18 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (23 pages)

13/05/2005

Certificate of change of name

View PDF (4 pages)

14/04/2005

Resolutions

View PDF (0 pages)

14/04/2005

Resolutions

View PDF (0 pages)

14/04/2005

Resolutions

View PDF (12 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2005

Return made up to 06/08/04; full list of members

View PDF (7 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

22/02/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (34 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LRG HOLDINGS LIMITED

LRG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 9 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 LRG HOLDINGS LIMITED?

LRG HOLDINGS LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 02/08/2017.

Where is LRG HOLDINGS LIMITED located?

LRG HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LRG HOLDINGS LIMITED do?

LRG HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LRG HOLDINGS LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.