LRG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LRG HOLDINGS LIMITED
COMPANY NUMBER
04858234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/08/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
08/03/2005
13/05/2005
LGR HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Credit Risk Overview
Want to learn more about LRG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LRG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 6 Past: 105 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 80 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 24 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 16/08/2024 | New Board Member Ryan David Prince (908568245) Appointed |
| 16/08/2024 | New Board Member Ryan David Prince (908568245) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 09/05/2024 | New Board Member Nicholas Mark Lalor Hill (907654725) Appointed |
| 11/04/2024 | New Board Member Ryan David Prince (908568245) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 14/12/2023 | New Board Member Nicholas Mark Lalor Hill (907654725) Appointed |
| 18/10/2023 | New Board Member Ryan David Prince (908568245) Appointed |
| 05/10/2023 | New Board Member Ryan David Prince (908568245) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 20/04/2023 | New Board Member Nicholas Mark Lalor Hill (907654725) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 27/03/2023 | New Board Member Nicholas Mark Lalor Hill (907654725) Appointed |
| 13/12/2016 | Change in Reg. Office |
| 13/12/2016 | New Board Member Petra Cecilia Maria Ekas (920325142) Appointed |
| 13/12/2016 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 13/10/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Rodolpho Amboss (920360351) Appointed |
| 17/12/2015 | Mark Newman (906252982) has left the board |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483227) has left the board |
| 25/11/2015 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 06/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 06/02/2014 | PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (912562323) has left the board |
| 06/02/2014 | Change in Reg. Office |
| 01/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 19/07/2013 | Sophie Van Oosterom (913980107) has left the board |
| 19/07/2013 | New Board Member Mike Tsoulies (917987146) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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