London
EC4A 3TR
Director Name | Mr Simon Michael Teasdale |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 March 2019) |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Mrs Sophie Van Oosterom |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 19 Orlando Road London SW4 0LD |
Director Name | Mr Ryan David Prince |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1st Floor 7a Howick Place London SW1P 1DZ |
Director Name | Mr Jonas Jacob Prince |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Businessman |
Country of Residence | Canada |
Correspondence Address | 4th Floor 161 Brompton Road London SW3 1QP |
Director Name | Mr Mark Newman |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Mr Christopher David Morrish |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 38 Radnor Mews London W2 2SA |
Director Name | Mr Nicholas Mark Lalor Hill |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Miss Denise Clare Grant |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | Apartment 18 4 Town Meadow Brentford TW8 0BX |
Director Name | Ms Petra Cecilia Maria Ekas |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Mr Mike Tsoulies |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Mr Ivaylo Kolev |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. George Street London W1S 1FS |
Director Name | Mr Skardon Francis Baker |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. George Street London W1S 1FS |
Director Name | Mr Paul Loynes |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. George Street London W1S 1FS |
Secretary Name | Paul Loynes |
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Status | Resigned |
Appointed | 01 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Company Director |
Correspondence Address | 25 St. George Street London W1S 1FS |
Director Name | Mr Justin Bruce Robinson |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Secretary Name | LRG Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Correspondence Address | Eighth Floor Ten Bishops Square London E1 6EG |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2014(9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2015) |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Website | ihg.com |
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Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1k at £1 | Lrg Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £189,000 |
Cash | £1,000 |
Current Liabilities | £54,688,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 December 2015 | Delivered on: 2 December 2015 Persons entitled: Societe Generale,London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent) Classification: A registered charge Outstanding |
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22 May 2013 | Delivered on: 30 May 2013 Satisfied on: 3 December 2015 Persons entitled: Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
22 May 2013 | Delivered on: 24 May 2013 Satisfied on: 3 December 2015 Persons entitled: Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
14 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
19 September 2018 | Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page) |
20 February 2018 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG to 10 Queen Street Place London EC4R 1AG (2 pages) |
20 February 2018 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (2 pages) |
13 February 2018 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (2 pages) |
22 December 2017 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (2 pages) |
22 December 2017 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (2 pages) |
19 December 2017 | Resolutions
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19 December 2017 | Resolutions
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19 December 2017 | Appointment of a voluntary liquidator (1 page) |
19 December 2017 | Declaration of solvency (6 pages) |
19 December 2017 | Appointment of a voluntary liquidator (1 page) |
19 December 2017 | Declaration of solvency (6 pages) |
18 December 2017 | All of the property or undertaking has been released from charge 085165640003 (5 pages) |
18 December 2017 | Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
18 December 2017 | Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages) |
18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
18 December 2017 | Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
3 October 2017 | Statement by Directors (1 page) |
3 October 2017 | Solvency Statement dated 27/09/17 (1 page) |
3 October 2017 | Resolutions
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3 October 2017 | Statement of capital on 3 October 2017
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3 October 2017 | Solvency Statement dated 27/09/17 (1 page) |
3 October 2017 | Statement of capital on 3 October 2017
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3 October 2017 | Resolutions
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3 October 2017 | Statement by Directors (1 page) |
24 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
14 March 2017 | Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages) |
14 March 2017 | Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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14 April 2016 | Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages) |
14 April 2016 | Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages) |
11 January 2016 | Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page) |
8 January 2016 | Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages) |
8 January 2016 | Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page) |
8 January 2016 | Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages) |
8 January 2016 | Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page) |
18 December 2015 | Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a director on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a director on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a director on 1 December 2015 (3 pages) |
16 December 2015 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages) |
16 December 2015 | Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages) |
16 December 2015 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages) |
16 December 2015 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages) |
16 December 2015 | Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages) |
16 December 2015 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages) |
16 December 2015 | Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages) |
16 December 2015 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages) |
15 December 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages) |
15 December 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Mark Newman as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Christopher David Morrish as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Mike Tsoulies as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Mark Newman as a director on 1 December 2015 (2 pages) |
14 December 2015 | Company name changed lrg finance LIMITED\certificate issued on 14/12/15
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14 December 2015 | Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Christopher David Morrish as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Mike Tsoulies as a director on 1 December 2015 (2 pages) |
14 December 2015 | Resolutions
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14 December 2015 | Change of name notice (2 pages) |
14 December 2015 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Mark Newman as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Mike Tsoulies as a director on 1 December 2015 (2 pages) |
14 December 2015 | Company name changed lrg finance LIMITED\certificate issued on 14/12/15
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14 December 2015 | Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Christopher David Morrish as a director on 1 December 2015 (2 pages) |
14 December 2015 | Change of name notice (2 pages) |
14 December 2015 | Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Denise Clare Grant as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Denise Clare Grant as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Denise Clare Grant as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015 (2 pages) |
3 December 2015 | Satisfaction of charge 085165640001 in full (4 pages) |
3 December 2015 | Satisfaction of charge 085165640002 in full (4 pages) |
3 December 2015 | Satisfaction of charge 085165640001 in full (4 pages) |
3 December 2015 | Satisfaction of charge 085165640002 in full (4 pages) |
2 December 2015 | Registration of charge 085165640003, created on 1 December 2015 (85 pages) |
2 December 2015 | Registration of charge 085165640003, created on 1 December 2015 (85 pages) |
2 December 2015 | Registration of charge 085165640003, created on 1 December 2015 (85 pages) |
29 October 2015 | Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages) |
29 October 2015 | Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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21 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 September 2014 | Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Mark Newman on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Mark Newman on 23 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Mr Mark Newman on 3 May 2013 (2 pages) |
19 September 2014 | Director's details changed for Mr Mark Newman on 3 May 2013 (2 pages) |
19 September 2014 | Director's details changed for Mr Mark Newman on 3 May 2013 (2 pages) |
17 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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12 May 2014 | Director's details changed for Mr Nicholas Mark Lalor Hill on 31 January 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Ryan David Prince on 2 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Ryan David Prince on 2 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Ryan David Prince on 2 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Nicholas Mark Lalor Hill on 31 January 2014 (2 pages) |
20 February 2014 | Termination of appointment of Lrg Holdings Limited as a secretary (1 page) |
20 February 2014 | Termination of appointment of Lrg Holdings Limited as a secretary (1 page) |
4 February 2014 | Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages) |
4 February 2014 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages) |
12 August 2013 | Appointment of Mr Mike Tsoulies as a director (2 pages) |
12 August 2013 | Termination of appointment of Sophie Van Oosterom as a director (1 page) |
12 August 2013 | Termination of appointment of Sophie Van Oosterom as a director (1 page) |
12 August 2013 | Appointment of Mr Mike Tsoulies as a director (2 pages) |
11 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
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11 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
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5 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
5 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
30 May 2013 | Registration of charge 085165640002 (50 pages) |
30 May 2013 | Registration of charge 085165640002 (50 pages) |
24 May 2013 | Registration of charge 085165640001 (47 pages) |
24 May 2013 | Registration of charge 085165640001 (47 pages) |
3 May 2013 | Incorporation (43 pages) |
3 May 2013 | Incorporation (43 pages) |