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LGCI HOLDCO III LTD (09757586)

LGCI HOLDCO III LTD (09757586) is a dissolved UK company. incorporated on 2 September 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LGCI HOLDCO III LTD has been registered for 10 years. Current directors include FREER, Simon James Christopher, WOLFE, Ellis Justin.

Company Number
09757586
Status
dissolved
Type
ltd
Incorporated
2 September 2015
Age
10 years
Address
Griffin House, London, W6 8BS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FREER, Simon James Christopher, WOLFE, Ellis Justin
SIC Codes
70100

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Introduction
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LGCI HOLDCO III LTD

LGCI HOLDCO III LTD is an dissolved company incorporated on 2 September 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LGCI HOLDCO III LTD was registered 10 years ago.(SIC: 70100)

Status

dissolved

Active since 10 years ago

Company No

09757586

LTD Company

Age

10 Years

Incorporated 2 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 8 October 2019 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 September 2020 (5 years ago)

Next Due

Due by N/A
Contact
Address

Griffin House 161 Hammersmith Road London, W6 8BS,

Timeline

3 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Sept 15
Director Left
Jul 16
Director Joined
Jul 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FREER, Simon James Christopher

Active
Cobbetts Ridge, FarnhamGU10 1RQ
Born March 1976
Director
Appointed 02 Sept 2015

WOLFE, Ellis Justin

Active
161 Hammersmith Road, LondonW6 8BS
Born January 1972
Director
Appointed 30 Jun 2016

CURRAN, Niall

Resigned
161 Hammersmith Road, LondonW6 8BS
Born April 1964
Director
Appointed 02 Sept 2015
Resigned 30 Jun 2016

Persons with significant control

1

Liberty Global Plc

Active
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

16

Gazette Dissolved Voluntary
8 December 2020
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
7 November 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
22 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 September 2020
DS01DS01
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
2 September 2015
NEWINCIncorporation