LGPL Cornwall Limited

Company Name	LGPL Cornwall Limited
Company Status	Dissolved
Company Number	09332181
Category	Private Limited Company
Incorporation Date	28 November 2014(9 years, 5 months ago)
Dissolution Date	2 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Willem De Jager
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 September 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 March 2021)
Role	Finance Business Partner
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	28 November 2014(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Charles Richard Walker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	www.legalandgeneral.com
Telephone	01737 370370
Telephone region	Redhill

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 November 2015	Delivered on: 3 December 2015 Persons entitled: Legal and General Assurance Society Limited Classification: A registered charge Outstanding

Filing History

2 March 2021	Final Gazette dissolved following liquidation (1 page)
2 December 2020	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2019	Registered office address changed from One Coleman Street London London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 4 October 2019 (2 pages)
2 October 2019	Appointment of a voluntary liquidator (4 pages)
2 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18 (1 page)
2 October 2019	Declaration of solvency (5 pages)
25 September 2019	Appointment of Mr Michael Donald Barrie as a director on 18 September 2019 (2 pages)
25 September 2019	Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page)
25 September 2019	Appointment of Willem De Jager as a director on 18 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 August 2019	All of the property or undertaking has been released from charge 093321810001 (1 page)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Mr Andrew Banks as a director on 14 June 2018 (2 pages)
19 June 2018	Termination of appointment of Charles Richard Walker as a director on 14 June 2018 (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (22 pages)
30 September 2017	Second filing of Confirmation Statement dated 28/11/2016 (7 pages)
30 September 2017	Second filing of Confirmation Statement dated 28/11/2016 (7 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17. (6 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 30/09/17. (6 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
3 December 2015	Registration of charge 093321810001, created on 26 November 2015 (32 pages)
3 December 2015	Registration of charge 093321810001, created on 26 November 2015 (32 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 1 (4 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 1 (4 pages)
26 November 2015	Statement by Directors (2 pages)
26 November 2015	Solvency Statement dated 26/11/15 (2 pages)
26 November 2015	Solvency Statement dated 26/11/15 (2 pages)
26 November 2015	Statement by Directors (2 pages)
7 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 116,200,001 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 116,200,001 (4 pages)
22 April 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 April 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (42 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (42 pages)

LGPL Cornwall Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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