| Company Name | Lg Clubs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07268159 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2010(13 years, 11 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
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 | Lawrence Mathew Harris |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 2010(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Street London W1B 4DM |
| Director Name | Gurjit Randhawa |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Swallow Street London W1B 4DM |
| Director Name | Mr Derrick Boone |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Shrubbery Road London Sw16 |
Location
| Registered Address | 9 Swallow Street Mayfair London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Manpreet Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,998 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 February 2011 | Registered office address changed from 49 Shrubbery Road London Sw16 England on 10 February 2011 (2 pages) |
| 10 February 2011 | Registered office address changed from 49 Shrubbery Road London Sw16 England on 10 February 2011 (2 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 June 2010 | Appointment of Gurjit Randhawa as a director (3 pages) |
| 25 June 2010 | Termination of appointment of Derrick Boone as a director (1 page) |
| 25 June 2010 | Termination of appointment of Derrick Boone as a director (1 page) |
| 25 June 2010 | Appointment of Lawrence Mathew Harris as a director (3 pages) |
| 25 June 2010 | Appointment of Gurjit Randhawa as a director (3 pages) |
| 25 June 2010 | Appointment of Lawrence Mathew Harris as a director (3 pages) |
| 28 May 2010 | Incorporation
|
| 28 May 2010 | Incorporation
|