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L.G.S. Investments Plc

L.G.S. Investments Plc is a dissolved company incorporated on 10 December 1993 with the registered office located in London, City of London. L.G.S. Investments Plc was registered 31 years ago.
Status
Dissolved
Dissolved on 3 February 2022 (3 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02879716
Public limited company
Age
31 years
Incorporated 10 December 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about L.G.S. Investments Plc
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 4 years
Telephone
02073828170
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Christopher John Duffy
Director • British • Lives in England • Born in Oct 1973
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
L.G.S. Investments (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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Daniel Jonathan Wynne, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Sandwell Finance Holdings Limited
Christopher John Duffy, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Marston's Issuer Plc
Christopher John Duffy, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
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Marston's Issuer Parent Limited
Daniel Jonathan Wynne, Christopher John Duffy, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£76K
Decreased by £5K (-6%)
Turnover
£5.61M
Increased by £7K (0%)
Employees
Unreported
Same as previous period
Total Assets
£63.66M
Increased by £74K (0%)
Total Liabilities
-£63.57M
Increased by £88K (0%)
Net Assets
£85K
Decreased by £14K (-14%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Feb 2022
Declaration of Solvency
4 Years Ago on 20 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 20 Oct 2020
Registered Address Changed
4 Years Ago on 6 Oct 2020
Charge Satisfied
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
5 Years Ago on 4 Dec 2019
Eileen Marie Hughes Resigned
5 Years Ago on 30 Sep 2019
Mr Christopher John Duffy Appointed
5 Years Ago on 30 Sep 2019
Ms Eileen Marie Hughes Appointed
6 Years Ago on 26 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2021
Appointment of a voluntary liquidator
Submitted on 20 Oct 2020
Declaration of solvency
Submitted on 20 Oct 2020
Resolutions
Submitted on 20 Oct 2020
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 October 2020
Submitted on 6 Oct 2020
Satisfaction of charge 1 in full
Submitted on 25 Aug 2020
Confirmation statement made on 10 December 2019 with no updates
Submitted on 10 Dec 2019
Full accounts made up to 30 June 2019
Submitted on 4 Dec 2019
Appointment of Mr Christopher John Duffy as a director on 30 September 2019
Submitted on 2 Oct 2019
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Repayment History
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