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Company Information for

LGDA LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07874811
Private Limited Company
Liquidation

Company Overview

About Lgda Ltd
LGDA LIMITED was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Lgda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LGDA LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in OX33
 
Previous Names
AUTOLOGIC DIAGNOSTICS GROUP LIMITED27/06/2017
NEWINCCO 1140 LIMITED29/03/2012
Filing Information
Company Number 07874811
Company ID Number 07874811
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts GROUP
Last Datalog update: 2018-08-04 21:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LGDA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of LGDA LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EDWARD FRY
Director 2015-06-09
CHRISTOPHER GARY POWELL
Director 2016-03-02
MATTHEW JAMES SMITH
Director 2013-11-25
MARK CLIFFORD STAMP
Director 2016-03-02
MARK ROBERT JAMES TURNER
Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN HAMILTON BIRRELL
Company Secretary 2016-05-05 2017-05-26
DANIEL SMITH
Director 2012-01-20 2016-05-26
CHRISTOPHER GARY POWELL
Director 2015-07-31 2015-12-11
IAN WILLIAMSON
Director 2012-03-01 2015-12-04
KEVIN FINN
Director 2012-01-18 2015-11-04
DAVID BRIAN WALTERS
Director 2014-07-01 2015-08-25
JAMES MICHAEL BAGAN
Director 2014-07-01 2015-06-10
ALICIA MARGARET CAVANAGH
Director 2013-02-25 2015-05-29
JOHN RICHARD CONOLEY
Director 2013-09-12 2015-04-02
RANALD RORY HENDERSON WEBSTER
Director 2012-06-22 2014-07-28
RUPINDER SINGH CHEEMA
Director 2013-09-23 2014-03-03
IAN MICHAEL JONES
Director 2012-01-20 2013-11-25
PETER TOLAND
Director 2012-01-20 2013-11-25
DONALD ALEXANDER MACLENNAN
Director 2012-01-20 2013-09-02
OLSWANG COSEC LIMITED
Company Secretary 2011-12-08 2012-01-18
CHRISTOPHER ALAN MACKIE
Director 2011-12-08 2012-01-18
OLSWANG DIRECTORS 1 LIMITED
Director 2011-12-08 2012-01-18
OLSWANG DIRECTORS 2 LIMITED
Director 2011-12-08 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD FRY J4 ASSET MANAGEMENT LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JEREMY EDWARD FRY D&G OUTSOURCING LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-11-10
JEREMY EDWARD FRY ZONIA1 LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-07-17
JEREMY EDWARD FRY APOLLO TRANSFORMATION PARTNERS LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2017-03-22
CHRISTOPHER GARY POWELL LOBUCHE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK CLIFFORD STAMP PROBORTUNITY LTD Director 2012-10-26 CURRENT 2012-10-26 Active
MARK ROBERT JAMES TURNER CR7 SERVICES LTD Director 2017-10-19 CURRENT 2012-11-01 Active
MARK ROBERT JAMES TURNER PIMCO 2947 TOPCO LIMITED Director 2016-07-27 CURRENT 2014-05-21 Active
MARK ROBERT JAMES TURNER BROADSTONE EXECUTIVE LIMITED Director 2016-05-03 CURRENT 2015-09-02 Active
MARK ROBERT JAMES TURNER BROADSTONE HOLDCO LIMITED Director 2016-05-03 CURRENT 2015-09-02 Active
MARK ROBERT JAMES TURNER PROJECT DARWIN TOPCO LIMITED Director 2015-07-31 CURRENT 2015-07-21 Active
MARK ROBERT JAMES TURNER PROJECT DARWIN BIDCO LIMITED Director 2015-07-31 CURRENT 2015-07-21 Active
MARK ROBERT JAMES TURNER LIVINGBRIDGE SERVICES LIMITED Director 2015-07-23 CURRENT 1998-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2017-12-01AD02SAIL ADDRESS CREATED
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 100 WOOD STREET LONDON EC2V 7AN ENGLAND
2017-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 27261987.33
2017-09-21SH0114/09/17 STATEMENT OF CAPITAL GBP 27261987.33
2017-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM AUTOLOGIC HOUSE LONDON ROAD WHEATLEY OXFORDSHIRE OX33 1JH
2017-06-27RES15CHANGE OF NAME 16/06/2017
2017-06-27CERTNMCOMPANY NAME CHANGED AUTOLOGIC DIAGNOSTICS GROUP LIMITED CERTIFICATE ISSUED ON 27/06/17
2017-05-26TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS BIRRELL
2017-01-31RP04SH01SECOND FILED SH01 - 03/10/16 STATEMENT OF CAPITAL GBP 82792.8300
2017-01-31ANNOTATIONClarification
2017-01-10SH0101/07/16 STATEMENT OF CAPITAL GBP 82792.7300
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 82792.83036
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-24SH0103/10/16 STATEMENT OF CAPITAL GBP 81457.73
2016-08-31RES01ADOPT ARTICLES 01/07/2016
2016-07-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS POWELL / 02/03/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS POWELL / 02/03/2016
2016-05-25AP01DIRECTOR APPOINTED MR MARK CLIFFORD STAMP
2016-05-25AP01DIRECTOR APPOINTED MR MARK CLIFFORD STAMP
2016-05-25AP01DIRECTOR APPOINTED MR CHRIS POWELL
2016-05-25AP01DIRECTOR APPOINTED MR CHRIS POWELL
2016-05-25AP03SECRETARY APPOINTED MR DOUGLAS JOHN HAMILTON BIRRELL
2016-05-25AP03SECRETARY APPOINTED MR DOUGLAS JOHN HAMILTON BIRRELL
2016-05-09RES01ADOPT ARTICLES 02/03/2016
2016-05-09RES01ADOPT ARTICLES 02/03/2016
2016-05-09RES01ADOPT ARTICLES 02/03/2016
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 90457.73
2015-12-24AR0108/12/15 FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GARY POWELL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAGAN
2015-06-17AP01DIRECTOR APPOINTED MR JEREMY EDWARD FRY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA CAVANAGH
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONOLEY
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 90457.73
2014-12-19AR0108/12/14 FULL LIST
2014-11-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER
2014-10-16SH0605/09/14 STATEMENT OF CAPITAL GBP 90457.73
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-07AP01DIRECTOR APPOINTED MR JAMES MICHAEL BAGAN
2014-10-07AP01DIRECTOR APPOINTED MR DAVID BRIAN WALTERS
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 06/05/2014
2014-04-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES SMITH
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPINDER CHEEMA
2014-01-03AR0108/12/13 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMSON / 31/12/2013
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANALD RORY HENDERSON WEBSTER / 31/12/2013
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 101702.58
2013-12-13SH0613/12/13 STATEMENT OF CAPITAL GBP 101702.58
2013-12-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-13SH0125/11/13 STATEMENT OF CAPITAL GBP 101702.5800
2013-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOLAND
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2013-12-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04RES01ADOPT ARTICLES 25/11/2013
2013-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-13AUDAUDITOR'S RESIGNATION
2013-11-08AUDAUDITOR'S RESIGNATION
2013-09-30AP01DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY
2013-09-24AP01DIRECTOR APPOINTED MR RUPINDER SINGH CHEEMA
2013-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN
2013-02-25AP01DIRECTOR APPOINTED MS ALICIA MARGARET CAVANAGH
2013-01-08AR0108/12/12 FULL LIST
2012-07-03RES01ADOPT ARTICLES 22/06/2012
2012-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-03AP01DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER
2012-07-03AP01DIRECTOR APPOINTED MR IAN WILLIAMSON
2012-07-03SH0122/06/12 STATEMENT OF CAPITAL GBP 190821.28
2012-03-29RES15CHANGE OF NAME 19/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED NEWINCCO 1140 LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-21SH02SUB-DIVISION 20/01/12
2012-02-21SH0120/01/12 STATEMENT OF CAPITAL GBP 168519.18
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-02-03AP01DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN
2012-02-03AP01DIRECTOR APPOINTED DANIEL SMITH
2012-02-03AP01DIRECTOR APPOINTED MARK ROBERT JAMES TURNER
2012-02-03AP01DIRECTOR APPOINTED PETER TOLAND
2012-02-03AP01DIRECTOR APPOINTED IAN MICHAEL JONES
2012-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-03RES01ADOPT ARTICLES 20/01/2012
2012-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-31AP01DIRECTOR APPOINTED MR KEVIN JOSEPH FINN
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LGDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-29
Appointmen2017-09-29
Resolution2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against LGDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-24 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31

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 LGDA LIMITED

Intangible Assets
Patents
We have not found any records of LGDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGDA LIMITED
Trademarks
We have not found any records of LGDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGDA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LGDA LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where LGDA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLGDA LIMITEDEvent Date2017-09-20
The Company was placed into Members Voluntary Liquidation on 20 September 2017 when Stephen Roland Browne and Ian Harvey Dean both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 2016 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 29 October 2017 , by sending to Ian Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 October 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 20 September 2017 Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ Further details contact: The Joint Liquidators, Tel: + 44 20 7303 5665. Ag MF61646
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLGDA LIMITEDEvent Date2017-09-20
Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : Ag MF61646
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLGDA LIMITEDEvent Date2017-09-20
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: On 20 September 2017 . Effective Date: 20 September 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. Further details contact: The Joint Liquidators, Tel: 020 7303 5665. Ag MF61646
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGDA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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