LL

LGDA LIMITED

Dissolved

Company number 07874811

London · Incorporated 8 December 2011

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2017

Company history

Previous company names

NEWINCCO 1140 LIMITED · 8 December 2011 – 29 March 2012

AUTOLOGIC DIAGNOSTICS GROUP LIMITED · 29 March 2012 – 27 June 2017

Company overview

LGDA LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2019 having been incorporated on 8 December 2011. It has changed its name 2 times, most recently from AUTOLOGIC DIAGNOSTICS GROUP LIMITED on 29 March 2012. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Livingbridge Ep Llp, which holds 50-75% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. It is controlled by Livingbridge Gp Company Limited, which holds 50-75% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The board consists of five British directors: TURNER, Mark Robert James (appointed 20 January 2012), SMITH, Matthew James (appointed 25 November 2013), FRY, Jeremy Edward (appointed 9 June 2015), POWELL, Christopher Gary (appointed 2 March 2016) and STAMP, Mark Clifford (appointed 2 March 2016). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2015, on 14 June 2016. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

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

Officers

SM
STAMP, Mark Clifford
Director
2 March 2016
FJ
FRY, Jeremy Edward
Director
9 June 2015
SM
SMITH, Matthew James
Director
25 November 2013
TM
TURNER, Mark Robert James
Director
20 January 2012
BD
BIRRELL, Douglas John Hamilton
Secretary · Resigned
5 May 2016
PC
POWELL, Christopher Gary
Director · Resigned
31 July 2015
BJ
BAGAN, James Michael
Director · Resigned
1 July 2014
WD
WALTERS, David Brian
Director · Resigned
1 July 2014
CR
CHEEMA, Rupinder Singh
Director · Resigned
23 September 2013
CJ
CONOLEY, John Richard
Director · Resigned
12 September 2013
CA
CAVANAGH, Alicia Margaret
Director · Resigned
25 February 2013
WR
WEBSTER, Ranald Rory Henderson
Director · Resigned
22 June 2012
WI
WILLIAMSON, Ian
Director · Resigned
1 March 2012
MD
MACLENNAN, Donald Alexander
Director · Resigned
20 January 2012
JI
JONES, Ian Michael
Director · Resigned
20 January 2012
TP
TOLAND, Peter, Mrp
Director · Resigned
20 January 2012
SD
SMITH, Daniel
Director · Resigned
20 January 2012
FK
FINN, Kevin Joseph
Director · Resigned
18 January 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
8 December 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
8 December 2011
MC
MACKIE, Christopher Alan
Director · Resigned
8 December 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
8 December 2011

Persons with significant control

PS
Livingbridge Ep Llp
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Livingbridge Gp Company Limited
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

6 funding rounds
14 September 2017
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
22 June 2012
Shares allotted · 0 shares allotted
—
20 January 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2018 View
Move Registers To Sail Company With New Address
Address
1 December 2017 View
Change Sail Address Company With New Address
Address
1 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2017 View
Resolution
Resolution
16 October 2017 View
Resolution
Resolution
29 September 2017 View
Capital Allotment Shares
Capital
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2017 View
Resolution
Resolution
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Second Filing Capital Allotment Shares
Capital
31 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Capital Allotment Shares
Capital
24 November 2016 View
Resolution
Resolution
31 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2016 View
Capital Name Of Class Of Shares
Capital
18 July 2016 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Resolution
Resolution
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Capital Return Purchase Own Shares
Capital
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Capital Cancellation Shares
Capital
16 October 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Capital Allotment Shares
Capital
13 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2013 View
Capital Name Of Class Of Shares
Capital
13 December 2013 View
Capital Cancellation Shares
Capital
13 December 2013 View
Capital Return Purchase Own Shares
Capital
13 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Resolution
Resolution
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Auditors Resignation Company
Auditors
13 November 2013 View
Auditors Resignation Company
Auditors
8 November 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Capital Allotment Shares
Capital
3 July 2012 View
Resolution
Resolution
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Change Of Name Notice
Change Of Name
29 March 2012 View
Capital Alter Shares Subdivision
Capital
21 February 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Capital Name Of Class Of Shares
Capital
3 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Legacy
Mortgage
24 January 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Incorporation Company
Incorporation
8 December 2011 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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