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BT LGS Limited
BT LGS Limited is a dissolved company incorporated on 26 May 2006 with the registered office located in London, Greater London. BT LGS Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05829739
Private limited company
Age
19 years
Incorporated
26 May 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BT LGS Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
5 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Bt.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Danny Longbottom
Director • Managing Director, UK Sme • British • Lives in UK • Born in Mar 1974
Ms Katharine Virginia Stevens
Director • BT Executive • British • Lives in UK • Born in May 1976
Newgate Street Secretaries Limited
Secretary
BT Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Group Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£100K
Same as previous period
Turnover
£3.66M
Decreased by £530K (-13%)
Employees
127
Decreased by 24 (-16%)
Total Assets
£61.31M
Increased by £460K (+1%)
Total Liabilities
-£331K
Decreased by £8K (-2%)
Net Assets
£60.98M
Increased by £468K (+1%)
Debt Ratio (%)
1%
Decreased by 0.02% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Oct 2021
Ms Katharine Virginia Stevens Details Changed
4 Years Ago on 21 Oct 2021
Danny Longbottom Details Changed
4 Years Ago on 18 Oct 2021
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Sandip Thakrar Resigned
5 Years Ago on 13 Dec 2019
David Michael Bowen Resigned
5 Years Ago on 13 Dec 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Trafford Wilson Resigned
7 Years Ago on 24 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2021
Director's details changed for Ms Katharine Virginia Stevens on 21 October 2021
Submitted on 21 Oct 2021
Director's details changed for Danny Longbottom on 18 October 2021
Submitted on 19 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2021
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 13 Jan 2021
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Resolutions
Submitted on 2 Jan 2020
Termination of appointment of David Michael Bowen as a director on 13 December 2019
Submitted on 16 Dec 2019
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Repayment History
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