LGC Builders Limited

Company Name	LGC Builders Limited
Company Status	Dissolved
Company Number	05282451
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 6 months ago)
Dissolution Date	28 November 2023 (5 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gary Colgate
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (closed 28 November 2023)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	2 Fetcham Grove Cottages Leatherhead Surrey KT22 9AT

Secretary Name	Luke Gary Colgate
Nationality	British
Status	Closed
Appointed	02 January 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (closed 28 November 2023)
Role	Company Director
Correspondence Address	2 Fetcham Grove Cottages Leatherhead Surrey KT22 9AT

Director Name	Michelle Daniels
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Management Consultant
Correspondence Address	2 Fetcham Grove Cottages Leatherhead Surrey KT22 9AT

Secretary Name	Kenneth Colgate
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	390 Leatherhead Road Chessington Surrey KT9 2NN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Apartment 4, St. Johns House Emlyn Lane Leatherhead Surrey KT22 7EP
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2 at £1	Gary Colgate 100.00% Ordinary

Financials

Year	2014
Turnover	£23,199
Net Worth	£37
Cash	£252
Current Liabilities	£1,615

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 August 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
15 February 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (14 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
29 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (14 pages)
6 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
5 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (14 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
11 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (14 pages)
31 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
29 February 2012	Annual return made up to 10 November 2011 no member list (14 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
26 April 2011	Annual return made up to 10 November 2010 (14 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
19 April 2010	Annual return made up to 10 November 2009 with a full list of shareholders (13 pages)
11 January 2010	Annual return made up to 10 November 2008 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 10 November 2006 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 10 November 2007 (4 pages)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
27 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
10 March 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Secretary resigned (1 page)
5 March 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
14 June 2006	Return made up to 10/11/05; full list of members (6 pages)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
10 November 2004	Incorporation (12 pages)

LGC Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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