| Company Name | LGS Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07959855 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Paul Hart |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lemon Groundwork Solutions Russell Gardens Wickford SS11 8BH |
| Director Name | Mr Nicholas Jones |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lemon Groundwork Solutions Russell Gardens Wickford SS11 8BH |
| Director Name | Mr Paul Pannell |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lemon Groundwork Solutions Russell Gardens Wickford SS11 8BH |
| Director Name | Mr Colin John Prior |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lemon Groundwork Solutions Russell Gardens Wickford SS11 8BH |
Location
| Registered Address | C/O Lemon Groundwork Solutions Russell Gardens Wickford Essex SS11 8BH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 52 at £1 | Colin Prior 52.00% Ordinary |
|---|---|
| 16 at £1 | Nicholas Jones 16.00% Ordinary |
| 16 at £1 | Paul Hart 16.00% Ordinary |
| 16 at £1 | Paul Pannell 16.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 February 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 17 May 2013 | Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
| 17 May 2013 | Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page) |
| 17 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2012 | Incorporation (25 pages) |
| 22 February 2012 | Incorporation (25 pages) |