| Company Name | LGS Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07780702 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sanjay Mahesh Daswani |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Regent Court 1 North Bank London NW8 8UN |
| Director Name | Mr Siddharth Khanna |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lapworth Court Chichester Road London W2 6PJ |
| Director Name | Christopher John Simmons |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 456 Southampton Hampshire SO31 0BS |
| Secretary Name | Simon Born |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Regent Court 1 North Bank London NW8 8UN |
Location
| Registered Address | 12 Regent Court 1 North Bank London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Simmons 33.33% Ordinary |
|---|---|
| 1 at £1 | Sanjaya Daswani 33.33% Ordinary |
| 1 at £1 | Siddarth Khanna 33.33% Ordinary |
Accounts
| Latest Accounts | 19 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 19 March |
Filing History
| 6 December 2017 | Accounts for a dormant company made up to 19 March 2017 (2 pages) |
|---|---|
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 19 March 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 19 March 2015 (2 pages) |
| 21 September 2015 | Termination of appointment of Siddharth Khanna as a director on 1 January 2014 (1 page) |
| 21 September 2015 | Termination of appointment of Siddharth Khanna as a director on 1 January 2014 (1 page) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 20 October 2014 | Termination of appointment of Simon Born as a secretary on 15 January 2013 (1 page) |
| 20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 October 2014 | Accounts for a dormant company made up to 19 March 2014 (2 pages) |
| 17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 21 June 2013 | Accounts for a dormant company made up to 19 March 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD United Kingdom on 21 June 2013 (1 page) |
| 20 June 2013 | Previous accounting period extended from 30 September 2012 to 19 March 2013 (1 page) |
| 24 May 2013 | Secretary's details changed (2 pages) |
| 25 March 2013 | Registered office address changed from 12 Regent Court 1 North Bank London NW8 8UN United Kingdom on 25 March 2013 (1 page) |
| 5 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2 October 2012 (1 page) |
| 1 October 2012 | Director's details changed for Mr Sanjay Mamesh Daswani on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mr Sanjay Mamesh Daswani on 1 October 2012 (2 pages) |
| 12 January 2012 | Appointment of Mr Sanjay Mamesh Daswani as a director (2 pages) |
| 20 September 2011 | Incorporation
|