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Carillion LGS Limited

Carillion LGS Limited is a liquidation company incorporated on 14 May 1996 with the registered office located in Leeds, West Yorkshire. Carillion LGS Limited was registered 29 years ago.
Status
Liquidation
Company No
03198709
Private limited company
Age
29 years
Incorporated 14 May 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2704 days
Dated 14 May 2017 (8 years ago)
Next confirmation dated 14 May 2018
Was due on 28 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £1.03M (-48%)
Turnover
£16.47M
Increased by £959K (+6%)
Employees
56
Same as previous period
Total Assets
£62.09M
Decreased by £81K (-0%)
Total Liabilities
-£58.78M
Decreased by £1.17M (-2%)
Net Assets
£3.31M
Increased by £1.08M (+49%)
Debt Ratio (%)
95%
Decreased by 1.75% (-2%)
Latest Activity
Registered Address Changed
6 Years Ago on 16 Jul 2019
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Plc (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Emma Louise Mercer Resigned
7 Years Ago on 1 Jun 2018
Court Order to Wind Up
7 Years Ago on 1 Feb 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 7 Nov 2017
Emma Louise Mercer Appointed
8 Years Ago on 19 Oct 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 July 2019
Submitted on 16 Jul 2019
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Termination of appointment of Emma Louise Mercer as a director on 1 June 2018
Submitted on 7 Jun 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2018
Order of court to wind up
Submitted on 1 Feb 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Resolutions
Submitted on 14 Nov 2017
Repayment History
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