-
-
LRG HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04858234
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- PETRA CECILIA MARIA EKAS
- DENISE CLARE GRANT
- NICHOLAS MARK LALOR HILL
- CHRISTOPHER DAVID MORRISH
- JONAS JACOB PRINCE
- RYAN DAVID PRINCE
- MIKE TSOULIES
- RODOLPHO AMBOSS
- CHRISTOPHER DAVID MORRISH
- Company secretaries
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-06
- Dissolved on
- 2017-08-03
- SIC/NACE
- 55100 - Hotels and similar accommodation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LGR HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-13
-
LRG HOLDINGS LIMITED Company Description
- LRG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04858234. Its current trading status is "closed". It was registered 2003-08-06. It was previously called LGR HOLDINGS LIMITED. It has declared SIC or NACE codes as "55100 - Hotels and similar accommodation". It has 9 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Hill House .
Get LRG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lrg Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for LRG HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04858234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04858234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04858234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-08-03) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-05-03) - 4.71
-
RESOLUTION INSOLVENCY:APPROVAL OF LIQUIDATORS STATEMENT OF AFFAIRS (2017-05-03) - LIQ MISC RES
Add all to Cart
keyboard_arrow_right 2016
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-12-06) - 600
-
REGISTERED OFFICE CHANGED ON 09/12/2016 FROM (2016-12-09) - AD01
-
PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-08-05) - AA01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHO AMBOSS / 01/09/2016 (2016-09-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 01/09/2016 (2016-09-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE TSOULIES / 01/09/2016 (2016-09-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHO AMBOSS / 01/03/2016 (2016-03-14) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JONAS JACOB PRINCE / 01/09/2016 (2016-09-26) - CH01
-
CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES (2016-09-27) - CS01
-
DECLARATION OF SOLVENCY (2016-12-06) - 4.70
-
SPECIAL RESOLUTION TO WIND UP (2016-12-06) - LRESSP
-
DIRECTOR'S CHANGE OF PARTICULARS / JONAS JACOB PRINCE / 01/09/2016 (2016-09-23) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MR RODOLPHO AMBOSS (2015-12-17) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN (2015-12-15) - TM01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048582340003 (2015-12-03) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048582340004 (2015-12-03) - MR04
-
13/09/15 FULL LIST (2015-11-02) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 (2015-10-28) - CH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-28) - AA
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 01/09/2012 (2014-09-19) - CH01
-
APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (2014-02-04) - TM02
-
13/09/14 FULL LIST (2014-09-23) - AR01
-
REGISTERED OFFICE CHANGED ON 04/02/2014 FROM (2014-02-04) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 23/09/2014 (2014-09-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 (2014-09-23) - CH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-21) - AA
-
CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED (2014-02-04) - AP04
Add all to Cart
keyboard_arrow_right 2013
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-25) - AA
-
DIRECTOR APPOINTED MR MIKE TSOULIES (2013-07-17) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM (2013-07-17) - TM01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-06-17) - MR04
-
AMENDMENT AND RESTATEMENT AGREEMENT - FURTHER DOCUMENTS - DIRS INSTRUCTED TO TAKE ACTION THEY DEEM APPROPRIATE 23/05/2013 (2013-06-05) - RES13
-
REGISTRATION OF A CHARGE / CHARGE CODE 048582340003 (2013-05-24) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE 048582340004 (2013-05-24) - MR01
-
13/09/13 FULL LIST (2013-09-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
13/09/12 FULL LIST (2012-09-20) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 19/09/2012 (2012-09-20) - CH04
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 30/08/2011 (2011-08-30) - CH01
-
ADOPT ARTICLES 16/12/2010 (2011-02-03) - RES01
-
16/12/2010 (2011-01-28) - RES01
-
13/09/11 FULL LIST (2011-09-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED MR NICHOLAS MARK LALOR HILL (2010-10-04) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MARK ROHNER (2010-10-04) - TM01
-
23/08/10 NO CHANGES (2010-09-02) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-24) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 (2010-06-25) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / JONAS JACOB PRINCE / 12/10/2009 (2009-10-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 (2009-10-19) - CH01
-
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS (2009-09-22) - 363a
-
APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY (2009-07-24) - 288b
-
DIRECTOR APPOINTED PETRA EKAS (2009-07-04) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ANNE LEMONNIER (2009-07-04) - 288b
-
DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM (2009-07-24) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED MS DENISE GRANT (2008-07-25) - 288a
-
SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 (2008-08-28) - 288c
-
RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
-
DIRECTOR RESIGNED (2008-01-09) - 288b
-
APPOINTMENT TERMINATED DIRECTOR WAI KWOK (2008-11-20) - 288b
-
DIRECTOR APPOINTED MR MARK EDWARD ROHNER (2008-11-20) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-16) - AA
Add all to Cart
keyboard_arrow_right 2007
-
REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
-
RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS (2007-08-13) - 363a
-
REDUCTION OF ISSUED CAPITAL (2007-03-30) - CERT15
-
NC DEC ALREADY ADJUSTED 08/03/07 (2007-03-30) - RES05
-
REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2007-03-28) - OC138
-
S366A DISP HOLDING AGM 07/06/06 (2007-03-26) - ELRES
Add all to Cart
keyboard_arrow_right 2006
-
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 (2006-04-19) - 225
-
ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 (2006-01-25) - 225
-
RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS (2006-09-04) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
-
ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 (2006-06-27) - 225
Add all to Cart
keyboard_arrow_right 2005
-
COMPANY NAME CHANGED (2005-05-13) - CERTNM
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-14) - RES01
-
NEW DIRECTOR APPOINTED (2005-04-12) - 288a
-
DIRECTOR RESIGNED (2005-04-12) - 288b
-
STRIKE-OFF ACTION DISCONTINUED (2005-03-15) - DISS40
-
01/01/00 AMEND (2005-03-09) - 363(C)
-
RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS (2005-03-09) - 363s
-
COMPANY NAME CHANGED (2005-03-08) - CERTNM
-
FIRST GAZETTE (2005-02-22) - GAZ1
-
SECRETARY RESIGNED (2005-04-12) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2005-05-31) - 395
-
£ NC 1000/126055686 (2005-09-09) - RES04
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 (2005-06-13) - AA
-
AUDITOR'S RESIGNATION (2005-07-06) - AUD
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-03) - RES01
-
S-DIV (2005-08-03) - 122
-
NEW DIRECTOR APPOINTED (2005-08-24) - 288a
-
NEW DIRECTOR APPOINTED (2005-09-02) - 288a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-09-09) - RES10
-
S80A AUTH TO ALLOT SEC 17/05/05 (2005-09-09) - ELRES
-
NC INC ALREADY ADJUSTED (2005-09-09) - 123
-
AD 17/05/05--------- (2005-10-14) - 88(2)R
-
NEW SECRETARY APPOINTED (2005-11-24) - 288a
-
RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS (2005-12-09) - 363a
-
NEW DIRECTOR APPOINTED (2005-12-20) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2005-06-08) - 395
Add all to Cart
keyboard_arrow_right 2003
-
INCORPORATION DOCUMENTS (2003-08-06) - NEWINC
