L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
L.G.S. INVESTMENTS (HOLDINGS) LIMITED

COMPANY NUMBER
02873071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/11/1993 (31years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/11/2019

ACCOUNTS MADE UP TO
30/06/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/11/1993 04/03/1994
ALNERY NO. 1323 LIMITED

REGISTERED ADDRESS

7TH FLOOR 21 LOMBARD STREET
LONDON
EC3V 9AH

TRADING ADDRESSES

7th Floor 21 Lombard Street
London
EC3V 9AH

Credit Risk Overview

Want to learn more about L.G.S. INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.2k

5.70%

NET WORTH

£34.9k

28.21%

TOTAL LIABILITIES

£63.6M

9,858.15%

NET ASSETS

£34.9k

28.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Active - Accounts Filed	View Report
L.G.S. INVESTMENTS (HOLDINGS) LIMITED	Company is dissolved	View Report
L.G.S. INVESTMENTS PLC.	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/12/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about L.G.S. INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about L.G.S. INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about L.G.S. INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.2k

5.70%

NET WORTH

£34.9k

28.21%

TOTAL LIABILITIES

£63.6M

9,858.15%

NET ASSETS

£34.9k

28.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILMINGTON TRUST SP SERVICES (LONDON) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALNERY INCORPORATIONS NO 1 LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3841	View Report
ALNERY INCORPORATIONS NO 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1788	View Report
Anthony Francis Raikes Born in Dec 1934	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 172	View Report
Michael Anthony Lydon Born in May 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Graham Idris Lane Born in Sep 1936	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 84	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M&T BANK CORPORATION	N/A	N/A
WILMINGTON TRUST (UK) LIMITED	Active - Accounts Filed	View Report
WILMINGTON TRUST (LONDON) LIMITED	Active - Accounts Filed	View Report
EQUITY RELEASE HOLDINGS LIMITED	Active - Accounts Filed	View Report
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED	N/A	N/A
CITIZEN IRISH AUTO RECEIVABLES TRUST 2018 DESIGNATED ACTIVITY COMPANY	N/A	N/A
DEUTSCHE OKOSTROM LIMITED	N/A	N/A
LEARGAS A DESIGNATED ACTIVITY COMPANY	N/A	N/A
VELOCITAS FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Active - Accounts Filed	View Report
ALPHA SHIPPING HOLDCO LIMITED	In Liquidation	View Report
ALPHA SHIPPING FINANCE LIMITED	In Liquidation	View Report
BAKETHIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAKETHIN FINANCE PLC	Active - Accounts Filed	View Report
BAVARIAN SKY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAVARIAN SKY UK 1 PLC	Company is dissolved	View Report
BAVARIAN SKY UK 2 PLC	Company is dissolved	View Report
BAVARIAN SKY UK 3 PLC	In Liquidation	View Report
BAVARIAN SKY UK-A LIMITED	Active - Accounts Filed	View Report
BGL RECEIVABLES FINANCING (1) LIMITED	Active - Accounts Filed	View Report
BRASS NO.8 MORTGAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRASS NO.8 PLC	Active - Accounts Filed	View Report
CFL AUTO RECEIVABLES LIMITED	Active - Accounts Filed	View Report
ERUDIO STUDENT LOANS LIMITED	Active - Accounts Filed	View Report
EUROSAIL 2006-1 PARENT LIMITED	Non-Trading	View Report
EUROSAIL 2006-1 PLC	Active - Accounts Filed	View Report
EUROSAIL 2006-2 PARENT LIMITED	Non-Trading	View Report
EUROSAIL 2006-2BL PLC	Active - Accounts Filed	View Report
EUROSAIL-UK 2007-1NC PARENT LIMITED	Non-Trading	View Report
EUROSAIL-UK 2007-1NC PLC	Active - Accounts Filed	View Report
EUROSAIL-UK 2007-2NP PARENT LIMITED	Non-Trading	View Report
EUROSAIL-UK 2007-2NP PLC	Active - Accounts Filed	View Report
EUROSAIL-UK 2007-3BL PARENT LIMITED	Non-Trading	View Report
EUROSAIL-UK 2007-3BL PLC	Active - Accounts Filed	View Report
EUROSAIL-UK 2007-4BL PARENT LIMITED	Non-Trading	View Report
EUROSAIL-UK 2007-4BL PLC	Active - Accounts Filed	View Report
EUROSAIL-UK 2007-5NP PARENT LIMITED	Non-Trading	View Report
EUROSAIL-UK 2007-5NP PLC	Active - Accounts Filed	View Report
EUROSAIL-UK 2007-6NC PARENT LIMITED	Non-Trading	View Report
EUROSAIL-UK 2007-6NC PLC	Active - Accounts Filed	View Report
GRESHAM RECEIVABLES (NO. 15) UK LIMITED	In Liquidation	View Report
GRESHAM RECEIVABLES (NO.37) UK LIMITED	Active - Accounts Filed	View Report
GRESHAM RECEIVABLES (NO.38) UK LIMITED	Active - Accounts Filed	View Report
GRESHAM RECEIVABLES (NO.45) UK LIMITED	Active - Accounts Filed	View Report
GRESHAM RECEIVABLES (NO.46) UK LIMITED	Active - Accounts Filed	View Report
GRIFONAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRIFONAS FINANCE NO.1 PLC	Active - Accounts Filed	View Report
HUDDLE FINANCE 3 LIMITED	Active - Accounts Filed	View Report
L.G.S. INVESTMENTS (HOLDINGS) LIMITED	Company is dissolved	View Report
L.G.S. INVESTMENTS PLC.	Company is dissolved	View Report
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED	Company is dissolved	View Report
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC	Company is dissolved	View Report
MORTGAGE FUNDING 2008-1 PARENT LIMITED	Non-Trading	View Report
MORTGAGE FUNDING 2008-1 PLC	Active - Accounts Filed	View Report
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED	Non-Trading	View Report
MOULTON CAPITAL FINANCE LIMITED	Active - Accounts Filed	View Report
OAK SWAP LIMITED	Company is dissolved	View Report
OF SECURITY LIMITED	Active - Accounts Filed	View Report
PISTI HOLDINGS LIMITED	Non-Trading	View Report
PISTI 2010-1 PLC	Active - Accounts Filed	View Report
PREFERRED MORTGAGES COLLECTIONS LIMITED	Non-Trading	View Report
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED	Non-Trading	View Report
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC	Active - Accounts Filed	View Report
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED	Non-Trading	View Report
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC	Active - Accounts Filed	View Report
PREMFINA FUNDING LIMITED	Active - Accounts Filed	View Report
PRS 1 LIMITED	Active - Accounts Filed	View Report
EUROSAIL OPTIONS LIMITED	Non-Trading	View Report
SANDWELL FINANCE HOLDINGS LIMITED	Non-Trading	View Report
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.	Active - Accounts Filed	View Report
SANDWELL COMMERCIAL FINANCE NO. 2 PLC	Active - Accounts Filed	View Report
STANLOW RECEIVABLES FUNDING LIMITED	Company is dissolved	View Report
TELEREAL SECURED FINANCE HOLDINGS LIMITED	Non-Trading	View Report
TELEREAL SECURED FINANCE PLC	Active - Accounts Filed	View Report
TELEREAL SECURITISATION HOLDINGS LIMITED	Non-Trading	View Report
TELEREAL SECURITISATION PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/12/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/12/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 07/11/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 21/10/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 15/10/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 15/10/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 05/09/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 16/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 16/08/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 01/07/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 01/07/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 23/05/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 23/05/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 03/05/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 03/05/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 04/04/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 29/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 25/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 12/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 12/03/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/03/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 28/02/2024	Event: New Board Member Christopher John Duffy (926296102) Appointed
Date: 28/02/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 28/02/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/02/2024	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 06/02/2024	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 13/12/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 13/12/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 06/12/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 19/10/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 19/10/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 18/10/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 18/10/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 04/10/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 20/09/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 30/08/2023	Event: New Board Member Christopher John Duffy (926296102) Appointed
Date: 30/08/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 30/08/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 23/06/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 23/06/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 22/06/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/06/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 22/05/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 22/05/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed
Date: 20/03/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 17/03/2023	Event: New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed
Date: 17/03/2023	Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.2k

£34.9k

£63.6M

£34.9k

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.2k

£34.9k

£63.6M

£34.9k

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™