| Company Name | 27LG & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07801191 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Frank Briggs |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Sales & Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Glenmore House 65 Richmond Hill Richmond Surrey TW10 6BQ |
| Director Name | Mrs Anabel Meikle-Briggs |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Linguist And Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Glenmore House 65 Richmond Hill Richmond Surrey TW10 6BQ |
| Secretary Name | Mr Thomas Briggs |
|---|---|
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Glenmore House 65 Richmond Hill Richmond Surrey TW10 6BQ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anabel Meikle-briggs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
|---|---|
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Appointment of Mrs Anabel Meikle-Briggs as a director (2 pages) |
| 23 October 2012 | Appointment of Mr Thomas Frank Briggs as a director (2 pages) |
| 23 October 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 October 2012 | Appointment of Mr Thomas Briggs as a secretary (2 pages) |
| 7 October 2011 | Incorporation (43 pages) |