Company Information for 19/21 LG LIMITED
FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY,
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Company Registration Number
05288240
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
19/21 LG LIMITED | |
Legal Registered Office | |
FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY Other companies in LU2 | |
Company Number | 05288240 | |
---|---|---|
Company ID Number | 05288240 | |
Date formed | 2004-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:42:47 |
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Officer | Role | Date Appointed |
---|---|---|
ABBAS ARBAB-ZADEH |
||
PAUL BROOKER |
||
CURTIS CUSTARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
ALICIA JEAN YEE OON |
Director | ||
WAI MING CHUNG |
Director | ||
CPE INVESTMENTS LIMITED |
Director | ||
CHARLES DOUGLAS COMPANY SERVICES LTD |
Company Secretary | ||
CHARLES DOUGLAS COMPANY SERVICES LTD |
Director | ||
CHARLES PAUL MURRAY DOUGLAS |
Director | ||
CAROLE ANN HALLETT |
Company Secretary | ||
CAROLE ANN HALLETT |
Director | ||
BRUCE CHARLES PENROSE KENNEDY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
19-21 LG (FREEHOLD) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MANHATTAN LIGHTS LIMITED | Director | 2011-11-17 | CURRENT | 1995-06-02 | Active - Proposal to Strike off | |
NEEM HOLDINGS LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-30 | Active | |
EUROSAT DISTRIBUTION LIMITED | Director | 1991-07-26 | CURRENT | 1988-04-25 | Active | |
19-21 LG (FREEHOLD) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CURTIS CUSTARD | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Moorfoot House Marsh Wall London E14 9FH England | ||
SECRETARY'S DETAILS CHNAGED FOR CRABTREE PM LIMITED on 2023-09-12 | ||
Director's details changed for Mr Paul Brooker on 2023-09-12 | ||
Director's details changed for Mr Peter Harrison on 2023-09-12 | ||
DIRECTOR APPOINTED MR PETER HARRISON | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM C/O Kay and Co 24-25 Albion Street London W2 2AX | ||
Appointment of Crabtree Pm Limited as company secretary on 2023-07-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
Director's details changed for Mr Paul Brooker on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
TM02 | Termination of appointment of Peverel Secretarial Limited on 2015-06-30 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
CH01 | Director's details changed for Paul Brooken on 2014-05-30 | |
AP04 | Appointment of corporate company secretary Peverel Secretarial Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Brookson on 2013-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA OON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O C/O LACHMAN LIVINGSTONE 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 17 ALBEMARLE STREET MAYFAIR LONDON W1S 4HP | |
AP01 | DIRECTOR APPOINTED CURTIS CUSTARD | |
AP01 | DIRECTOR APPOINTED PAUL BROOKSON | |
AP01 | DIRECTOR APPOINTED MR ABBAS ARBAB-ZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI CHUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CPE INVESTMENTS LIMITED | |
AP01 | DIRECTOR APPOINTED ALICIA JEAN YEE OON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/11/11 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES DOUGLAS COMPANY SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS COMPANY SERVICES LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED CPE INVESTMENTS LIMITED | |
AP01 | DIRECTOR APPOINTED WAI MING CHUNG | |
AR01 | 16/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/11/09 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS COMPANY SERVICES LTD / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS / 28/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES DOUGLAS COMPANY SERVICES LTD / 28/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | ANNUAL RETURN MADE UP TO 16/11/08 | |
363a | ANNUAL RETURN MADE UP TO 16/11/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES DOUGLAS COMPANY SERVICES LTD / 21/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | ANNUAL RETURN MADE UP TO 16/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O CHARLES DOUGLAS SOLICITORS 84 BROOK STREET LONDON W1K 5EH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: C/O BRUCE KENNEDY & CO ASTLEY HOUSE 33 NOTTINGHILL GATE LONDON W11 3JQ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19/21 LG LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 19/21 LG LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 19/21 LG LIMITED | Event Date | 2012-04-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |