Lg Bland E&M Ltd

Company Name	Lg Bland E&M Ltd
Director	Stephen Peter Ablett
Company Status	Liquidation
Company Number	04668369
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Peter Ablett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Lodge 71b High Street Broom Bedfordshire SG18 9NA

Director Name	Christine Margaret Adamson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Robinson Avenue Goffs Oak Hertfordshire EN7 5NY

Secretary Name	Terence John Connolly
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	70 High Road Wormley Hertfordshire EN10 6JN

Secretary Name	Mr Alan Grahame Taub
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Michleham Down Woodside Park London N12 7JL

Secretary Name	Christine Margaret Adamson
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 January 2017)
Role	Company Director
Correspondence Address	43 Robinson Avenue Goffs Oak Hertfordshire EN7 5NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.lgbland.co.uk/
Telephone	01992 584091
Telephone region	Lea Valley

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£124,552
Cash	£389,875
Current Liabilities	£570,888

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2017 (6 years, 7 months ago)
Next Return Due	19 October 2018 (overdue)

Charges

20 February 2006	Delivered on: 28 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 2003	Delivered on: 8 April 2003 Persons entitled: Lgbe&M Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 February 2006

Delivered on: 28 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 April 2003

Delivered on: 8 April 2003
Persons entitled: Lgbe&M Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2023	Liquidators' statement of receipts and payments to 4 July 2023 (13 pages)
6 September 2022	Liquidators' statement of receipts and payments to 4 July 2022 (12 pages)
8 November 2021	Liquidators' statement of receipts and payments to 4 July 2021 (11 pages)
24 September 2020	Liquidators' statement of receipts and payments to 4 July 2020 (13 pages)
1 November 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 November 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 September 2019	Liquidators' statement of receipts and payments to 4 July 2019 (15 pages)
25 July 2018	Appointment of a voluntary liquidator (3 pages)
25 July 2018	Statement of affairs (8 pages)
25 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05 (1 page)
6 June 2018	Registered office address changed from Unit 8 Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 June 2018 (1 page)
1 March 2018	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
3 February 2017	Termination of appointment of Christine Margaret Adamson as a secretary on 30 January 2017 (1 page)
3 February 2017	Termination of appointment of Christine Margaret Adamson as a secretary on 30 January 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2013 (2 pages)
1 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2013 (2 pages)
1 October 2013	Notice of completion of voluntary arrangement (8 pages)
1 October 2013	Notice of completion of voluntary arrangement (8 pages)
28 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2013 (8 pages)
28 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2013 (8 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
10 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2012 (17 pages)
10 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2012 (17 pages)
10 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
7 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 May 2009	Secretary appointed christine margaret adamson (1 page)
14 May 2009	Secretary appointed christine margaret adamson (1 page)
7 May 2009	Appointment terminated secretary alan taub (1 page)
7 May 2009	Appointment terminated secretary alan taub (1 page)
17 April 2009	Return made up to 17/02/09; full list of members (3 pages)
17 April 2009	Return made up to 17/02/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 July 2008	Appointment terminated director christine adamson (1 page)
22 July 2008	Appointment terminated director christine adamson (1 page)
21 April 2008	Return made up to 17/02/08; full list of members (3 pages)
21 April 2008	Return made up to 17/02/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 April 2007	Return made up to 17/02/07; full list of members (7 pages)
26 April 2007	Return made up to 17/02/07; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Return made up to 17/02/06; full list of members (7 pages)
27 February 2006	Return made up to 17/02/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
2 March 2005	Return made up to 17/02/05; full list of members (6 pages)
2 March 2005	Return made up to 17/02/05; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
19 March 2004	Return made up to 17/02/04; full list of members (6 pages)
19 March 2004	Ad 03/11/03--------- £ si 99@1 (2 pages)
19 March 2004	Return made up to 17/02/04; full list of members (6 pages)
19 March 2004	Ad 03/11/03--------- Â£ si 99@1 (2 pages)
14 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
14 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
8 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Registered office changed on 13/03/03 from: 1394 high road whetstone london N20 9YZ (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 1394 high road whetstone london N20 9YZ (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (17 pages)
17 February 2003	Incorporation (17 pages)