LL

LG/SL (H) LIMITED

Dissolved

Company number 03461477

· Incorporated 6 November 1997

1 Cabot Square, London, E14 4QJ

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREDITBOSS LIMITED · 6 November 1997 – 9 January 1998

LIONSGATE (H) LIMITED · 9 January 1998 – 9 March 2000

SOVEREIGN LAND (H) LIMITED · 9 March 2000 – 4 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ALIKER, Susannah Louise
Director
18 June 2010
HP
HARE, Paul Edward
Director
26 January 2010
MC
MICHAELIDES, Costas, Chair Of The Board Of Directors
Director
15 January 2008
HP
HARE, Paul Edward
Secretary
31 March 2004
RA
REID, Andrew William
Director · Resigned
12 December 2007
MG
MCMILLAN, Gillian Patricia
Director · Resigned
11 October 2005
BK
BURROWES, Kevin James
Director · Resigned
11 March 2005
SK
STUDD, Kevin Lester
Director · Resigned
8 March 2005
HN
HORNSEY, Nicholas John
Secretary · Resigned
18 June 2002
AM
ADAM, Marc Josef
Director · Resigned
18 June 2002
BN
BRETTON, Nigel Paul
Director · Resigned
18 June 2002
SJ
SCHWARTZ, Jeffrey Leonard
Director · Resigned
18 April 2000
BT
BINNINGTON, Timothy John
Director · Resigned
9 July 1999
FR
FALLS, Robert Richard William
Director · Resigned
9 July 1999
NG
NEWMAN, Graeme Phillip
Director · Resigned
9 July 1999
TS
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 June 1999
AG
AARONSON, Glenn Hunter
Director · Resigned
7 June 1999
IS
IVES, Stephen Edward
Secretary · Resigned
26 January 1998
IS
IVES, Stephen Edward
Director · Resigned
26 January 1998
NJ
NASH, Jeffrey Frederick
Director · Resigned
26 January 1998
PC
PATRICK, Christopher John
Director · Resigned
26 January 1998
WA
WATKINS, Andrew
Secretary · Resigned
21 November 1997
PM
PATTINSON, Michael John
Director · Resigned
21 November 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 November 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 October 2011 View
Gazette Notice Voluntary
Gazette
12 July 2011 View
Dissolution Application Strike Off Company
Dissolution
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Made Up Date
Accounts
24 July 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Made Up Date
Accounts
18 August 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Made Up Date
Accounts
22 September 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Made Up Date
Accounts
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Full
Accounts
31 December 2003 View
Legacy
Accounts
22 October 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Address
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Accounts
19 December 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Mortgage
24 October 2001 View
Certificate Change Of Name Company
Change Of Name
4 October 2001 View
Legacy
Address
21 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Accounts
27 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
25 April 2000 View
Certificate Change Of Name Company
Change Of Name
8 March 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
2 September 1999 View
Memorandum Articles
Incorporation
19 August 1999 View
Resolution
Resolution
3 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Address
26 August 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Address
20 March 1998 View
Legacy
Mortgage
19 March 1998 View
Resolution
Resolution
13 February 1998 View
Memorandum Articles
Incorporation
13 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Accounts
9 February 1998 View
Legacy
Address
9 February 1998 View
Certificate Change Of Name Company
Change Of Name
9 January 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Address
10 December 1997 View
Incorporation Company
Incorporation
6 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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