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LRG Holdings Limited

LRG Holdings Limited is a dissolved company incorporated on 6 August 2003 with the registered office located in London, City of London. LRG Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04858234
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Feb 1965
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1949
Director • Asset Manager • Dutch • Lives in England • Born in Mar 1973
Director • Senior Vice President • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar International Limited
Jonas Jacob Prince and Ryan David Prince are mutual people.
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Emmott Foundation Limited(The)
Haysmacintyre Company Secretaries Limited is a mutual person.
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Grant Macdonald (Silversmiths) Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Ward Pharmaceuticals Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Mars & Co. Consulting, Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Art & Tonic Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
London And Colorado Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Singtel (Europe) Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£74.32M
Increased by £19.82M (+36%)
Turnover
£339.29M
Increased by £2.89M (+1%)
Employees
3.5K
Decreased by 666 (-16%)
Total Assets
£839.44M
Increased by £69.81M (+9%)
Total Liabilities
-£768.07M
Decreased by £100.79M (-12%)
Net Assets
£71.37M
Increased by £170.6M (-172%)
Debt Ratio (%)
91%
Decreased by 21.4% (-19%)
Latest Activity
Registered Address Changed
8 Years Ago on 9 Dec 2016
Declaration of Solvency
8 Years Ago on 6 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 27 Sep 2016
Jonas Jacob Prince Details Changed
9 Years Ago on 1 Sep 2016
Mr Rodolpho Amboss Details Changed
9 Years Ago on 1 Sep 2016
Ms Petra Cecilia Maria Ekas Details Changed
9 Years Ago on 1 Sep 2016
Mr Mike Tsoulies Details Changed
9 Years Ago on 1 Sep 2016
Jonas Jacob Prince Details Changed
9 Years Ago on 1 Sep 2016
Accounting Period Extended
9 Years Ago on 5 Aug 2016
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Documents
Submitted on 3 Aug 2017
Insolvency resolution
Submitted on 3 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 9 December 2016
Submitted on 9 Dec 2016
Appointment of a voluntary liquidator
Submitted on 6 Dec 2016
Resolutions
Submitted on 6 Dec 2016
Declaration of solvency
Submitted on 6 Dec 2016
Confirmation statement made on 13 September 2016 with updates
Submitted on 27 Sep 2016
Director's details changed for Jonas Jacob Prince on 1 September 2016
Submitted on 26 Sep 2016
Director's details changed for Jonas Jacob Prince on 1 September 2016
Submitted on 23 Sep 2016
Repayment History
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