| Company Name | LGG Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08374643 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Dissolution Date | 12 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lloyd George Gordon |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bitmead Close Ifield Crawley West Sussex RH11 0RJ |
| Secretary Name | Mrs Michelle Dawn Gordon |
|---|---|
| Status | Closed |
| Appointed | 25 January 2013(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 March 2021) |
| Role | Company Director |
| Correspondence Address | 38 Hare Lane Crawley West Sussex RH11 7PW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Lloyd Gordon 70.00% Ordinary |
|---|---|
| 3 at £1 | Michelle Gordon 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,957 |
| Cash | £121,366 |
| Current Liabilities | £79,208 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2020 | Completion of winding up (1 page) |
| 21 July 2017 | Registered office address changed from Lgg Sales Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to 4 Abbey Orchard Street London SW1P 2HT on 21 July 2017 (2 pages) |
| 21 July 2017 | Registered office address changed from Lgg Sales Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to 4 Abbey Orchard Street London SW1P 2HT on 21 July 2017 (2 pages) |
| 14 March 2017 | Order of court to wind up (2 pages) |
| 14 March 2017 | Order of court to wind up (2 pages) |
| 25 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 24 June 2014 | Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 24 June 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 January 2013 | Appointment of Mr Lloyd George Gordon as a director (2 pages) |
| 28 January 2013 | Appointment of Mr Lloyd George Gordon as a director (2 pages) |
| 28 January 2013 | Appointment of Mrs Michelle Dawn Gordon as a secretary (2 pages) |
| 28 January 2013 | Appointment of Mrs Michelle Dawn Gordon as a secretary (2 pages) |
| 28 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 28 January 2013 | Statement of capital following an allotment of shares on 25 January 2013
|
| 24 January 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 January 2013 | Incorporation (20 pages) |
| 24 January 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 January 2013 | Incorporation (20 pages) |