| Company Name | LTG (RI) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395942 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
| Previous Names | Newincco 767 Limited and River Island Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Benjamin Joseph Lewis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Bernard Lewis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2007(2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 26 January 2021) |
| Correspondence Address | Chelsea House Westgate Ealing London W5 1DR |
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Julian Harley Lewis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Simon Lewis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 26 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mrs Vanessa Jane Lewis |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Richard Edward Bradbury |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks Letty Green Hertford Hertfordshire SG14 2NZ |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Contact
| Website | www.ltg-group.com |
|---|---|
| Telephone | 020 89914500 |
| Telephone region | London |
Location
| Registered Address | Chelsea House West Gate London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £802,300,000 |
| Gross Profit | £143,200,000 |
| Net Worth | £356,800,000 |
| Cash | £98,600,000 |
| Current Liabilities | £280,200,000 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2020 | Application to strike the company off the register (3 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 7 June 2019 | Solvency Statement dated 05/06/19 (1 page) |
| 7 June 2019 | Statement of capital on 7 June 2019
|
| 7 June 2019 | Statement by Directors (1 page) |
| 7 June 2019 | Resolutions
|
| 3 June 2019 | Termination of appointment of Vanessa Jane Lewis as a director on 3 June 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Julian Harley Lewis as a director on 3 June 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Clive Robert Lewis as a director on 3 June 2019 (1 page) |
| 15 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 29 September 2016 | Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page) |
| 28 September 2016 | Full accounts made up to 26 December 2015 (14 pages) |
| 28 September 2016 | Full accounts made up to 26 December 2015 (14 pages) |
| 18 November 2015 | Change of name notice (2 pages) |
| 18 November 2015 | Company name changed river island holdings LIMITED\certificate issued on 18/11/15
|
| 18 November 2015 | Change of name notice (2 pages) |
| 18 November 2015 | Company name changed river island holdings LIMITED\certificate issued on 18/11/15
|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 September 2015 | Group of companies' accounts made up to 27 December 2014 (21 pages) |
| 30 September 2015 | Group of companies' accounts made up to 27 December 2014 (21 pages) |
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 23 September 2014 | Group of companies' accounts made up to 28 December 2013 (21 pages) |
| 23 September 2014 | Group of companies' accounts made up to 28 December 2013 (21 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 23 September 2013 | Group of companies' accounts made up to 29 December 2012 (21 pages) |
| 23 September 2013 | Group of companies' accounts made up to 29 December 2012 (21 pages) |
| 16 May 2013 | Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (9 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (9 pages) |
| 25 September 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
| 25 September 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
| 9 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (9 pages) |
| 10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (9 pages) |
| 26 September 2011 | Group of companies' accounts made up to 25 December 2010 (21 pages) |
| 26 September 2011 | Group of companies' accounts made up to 25 December 2010 (21 pages) |
| 21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 11 October 2010 | Director's details changed for Mrs Vanessa Jane Lewis on 7 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (9 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (9 pages) |
| 11 October 2010 | Director's details changed for Mrs Vanessa Jane Lewis on 7 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Mrs Vanessa Jane Lewis on 7 October 2010 (2 pages) |
| 20 September 2010 | Group of companies' accounts made up to 26 December 2009 (21 pages) |
| 20 September 2010 | Group of companies' accounts made up to 26 December 2009 (21 pages) |
| 25 August 2010 | Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages) |
| 25 August 2010 | Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages) |
| 24 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 14 April 2010 | Termination of appointment of Richard Bradbury as a director (1 page) |
| 14 April 2010 | Termination of appointment of Richard Bradbury as a director (1 page) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (9 pages) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (9 pages) |
| 18 October 2009 | Secretary's details changed for Cavendish Square Secretariat on 10 October 2009 (2 pages) |
| 18 October 2009 | Secretary's details changed for Cavendish Square Secretariat on 10 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Bernard Lewis on 10 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Bernard Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Director's details changed for Mr Richard Edward Bradbury on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Richard Edward Bradbury on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Benjamin Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Vanessa Jane Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Benjamin Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Vanessa Jane Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Simon Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Simon Lewis on 10 October 2009 (2 pages) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 5 August 2009 | Group of companies' accounts made up to 27 December 2008 (17 pages) |
| 5 August 2009 | Group of companies' accounts made up to 27 December 2008 (17 pages) |
| 3 April 2009 | Director's change of particulars / bernard lewis / 02/04/2009 (1 page) |
| 3 April 2009 | Director's change of particulars / bernard lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / benjamin lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / clive lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / benjamin lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / clive lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / simon lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / simon lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / clive lewis / 02/04/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / clive lewis / 02/04/2009 (1 page) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 28 October 2008 | Group of companies' accounts made up to 29 December 2007 (17 pages) |
| 28 October 2008 | Group of companies' accounts made up to 29 December 2007 (17 pages) |
| 23 July 2008 | Director appointed mrs vanessa lewis (1 page) |
| 23 July 2008 | Director appointed mrs vanessa lewis (1 page) |
| 15 July 2008 | Director appointed mr richard bradbury (1 page) |
| 15 July 2008 | Director appointed mr richard bradbury (1 page) |
| 4 June 2008 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
| 4 June 2008 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
| 30 January 2008 | Nc inc already adjusted 07/12/07 (2 pages) |
| 30 January 2008 | Statement of affairs (14 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Ad 07/12/07--------- £ si [email protected]=3400010 £ ic 1/3400011 (2 pages) |
| 30 January 2008 | Resolutions
|
| 30 January 2008 | Ad 07/12/07--------- £ si [email protected]=3400010 £ ic 1/3400011 (2 pages) |
| 30 January 2008 | Nc inc already adjusted 07/12/07 (2 pages) |
| 30 January 2008 | Statement of affairs (14 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | New director appointed (3 pages) |
| 6 November 2007 | New director appointed (4 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | New director appointed (4 pages) |
| 6 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 6 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 6 November 2007 | New director appointed (3 pages) |
| 6 November 2007 | New director appointed (3 pages) |
| 6 November 2007 | New director appointed (4 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | New director appointed (4 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | New director appointed (3 pages) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | New director appointed (4 pages) |
| 6 November 2007 | New director appointed (4 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 24 October 2007 | Company name changed newincco 767 LIMITED\certificate issued on 24/10/07 (2 pages) |
| 24 October 2007 | Company name changed newincco 767 LIMITED\certificate issued on 24/10/07 (2 pages) |
| 10 October 2007 | Incorporation (22 pages) |
| 10 October 2007 | Incorporation (22 pages) |