LGDA LIMITED
Company is dissolved
General Information
NAME
LGDA LIMITED
COMPANY NUMBER
07874811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/12/2011
(13years old)
WEBSITE
AUTOLOGIC-DIAGNOSTICS.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/03/2012
27/06/2017
AUTOLOGIC DIAGNOSTICS GROUP 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 |
|---|---|
| 12/09/2024 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 28/08/2024 | New Board Member Matthew James Smith (915562520) Appointed |
| 03/06/2024 | New Board Member Mark Robert James Turner (915468118) Appointed |
Credit Risk Overview
Want to learn more about LGDA 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 LGDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGDA 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 N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 10 Past: 41 |
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 |
|---|---|
| 12/09/2024 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 28/08/2024 | New Board Member Matthew James Smith (915562520) Appointed |
| 03/06/2024 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 17/04/2024 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 04/04/2024 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 22/02/2024 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 11/01/2024 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 21/12/2023 | New Board Member Matthew James Smith (915562520) Appointed |
| 12/12/2023 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 14/06/2023 | New Board Member Matthew James Smith (915562520) Appointed |
| 08/06/2023 | New Board Member Mark Robert James Turner (915468118) Appointed |
| 13/04/2023 | New Board Member Matthew James Smith (915562520) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 07/07/2017 | Change in Reg. Office |
| 31/05/2017 | Douglas John Hamilton Birrell (920849816) has left the board |
| 23/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/06/2016 | Christopher Gary Powell (920849911) has left the board |
| 03/06/2016 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 30/05/2016 | Daniel Smith (914267896) has left the board |
| 27/05/2016 | New Company Secretary Douglas John Hamilton Birrell (920849816) Appointed |
| 27/05/2016 | New Board Member Christopher Gary Powell (920849911) Appointed |
| 27/05/2016 | New Board Member Mark Clifford Stamp (917319251) Appointed |
| 30/12/2015 | Christopher Gary Powell (920065308) has left the board |
| 30/12/2015 | New Annual Return filed |
| 17/12/2015 | Ian Williamson (909811012) has left the board |
| 27/11/2015 | Kevin Joseph Finn (905916228) has left the board |
| 10/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 04/09/2015 | David Brian Walters (918573180) has left the board |
| 29/06/2015 | James Michael Bagan (919158766) has left the board |
| 26/06/2015 | Jeremy Edward Fry (919859189) has left the board |
| 26/06/2015 | New Board Member Jeremy Edward Fry (915951889) Appointed |
| 19/06/2015 | Alicia Margaret Cavanagh (915418242) has left the board |
| 19/06/2015 | New Board Member Jeremy Edward Fry (919859189) Appointed |
| 01/05/2015 | John Richard Conoley (908092291) has left the board |
| 24/12/2014 | New Annual Return filed |
| 05/11/2014 | Ranald Rory Henderson Webster (911457385) has left the board |
| 15/10/2014 | New Accounts filed |
| 09/10/2014 | New Board Member James Michael Bagan (919158766) Appointed |
| 09/10/2014 | New Board Member David Brian Walters (918573180) Appointed |
| 08/04/2014 | New Board Member Matthew James Smith (915562520) Appointed |
| 06/03/2014 | Rupinder Singh Cheema (910750646) has left the board |
| 08/01/2014 | New Annual Return filed |
| 09/12/2013 | Peter Toland (906181879) has left the board |
| 09/12/2013 | Ian Michael Jones (908105477) has left the board |
| 02/10/2013 | New Board Member John Richard Conoley (908092291) Appointed |
| 26/09/2013 | New Board Member Rupinder Singh Cheema (910750646) Appointed |
| 14/09/2013 | New Accounts filed |
| 05/09/2013 | Donald Alexander MacLennan (903175018) has left the board |
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