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1 LGM Holdings Limited

1 LGM Holdings Limited is a dissolved company incorporated on 30 September 1996 with the registered office located in Coventry, West Midlands. 1 LGM Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 19 years old at the time of dissolution
Company No
03256714
Private limited company
Age
28 years
Incorporated 30 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1-2 Holbrook Lane
Coventry
West Midlands
CV6 4AF
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1954
Secretary • British • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Status Alarms Limited
Mr Leonard George Maxwell is a mutual person.
Active
Bloom Finance Group C.I.C
Mr Leonard George Maxwell is a mutual person.
Active
Five Secure Limited
Mr Leonard George Maxwell is a mutual person.
Active
MJTL Property Developments Limited
Mr Leonard George Maxwell is a mutual person.
Active
Touch'N Glo Ltd
Mr Leonard George Maxwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£100
Increased by £98 (+4900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £98 (+4900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 5 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 12 Mar 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 18 Dec 2013
Confirmation Submitted
11 Years Ago on 28 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 8 Mar 2013
Confirmation Submitted
12 Years Ago on 24 Oct 2012
Small Accounts Submitted
13 Years Ago on 19 Dec 2011
Confirmation Submitted
13 Years Ago on 31 Oct 2011
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 12 Mar 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 6 Oct 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 18 Dec 2013
Statement of capital following an allotment of shares on 22 November 2013
Submitted on 22 Nov 2013
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 28 Oct 2013
Certificate of change of name
Submitted on 18 Oct 2013
Change of name notice
Submitted on 2 Oct 2013
Change of name notice
Submitted on 5 Sep 2013
Repayment History
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