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Lgim Corporate Director Limited

Lgim Corporate Director Limited is a dissolved company incorporated on 15 December 2009 with the registered office located in London, City of London. Lgim Corporate Director Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07105051
Private limited company
Age
15 years
Incorporated 15 December 2009
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
Address
One Coleman Street
London
EC2R 5AA
Address changed on 23 Sep 2022 (3 years ago)
Previous address was
Telephone
02031243000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Legal & General Investment Management (Holdings) Limited
PSC
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Lee William Toms and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Home Finance Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.12M (-100%)
Turnover
Unreported
Decreased by £3.16M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.97M (-100%)
Total Liabilities
£0
Decreased by £484K (-100%)
Net Assets
£0
Decreased by £10.49M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 23 Sep 2022
Declaration of Solvency
3 Years Ago on 23 Sep 2022
Inspection Address Changed
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Honor Julia Eli Solomon Resigned
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Sarah Frances Elizabeth Aitken Resigned
4 Years Ago on 11 Mar 2021
Lee William Toms Details Changed
9 Years Ago on 23 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2023
Register inspection address has been changed to One Coleman Street London EC2R 5AA
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 23 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 23 Sep 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Termination of appointment of Honor Julia Eli Solomon as a director on 11 October 2021
Submitted on 19 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 26 Jul 2021
Confirmation statement made on 30 May 2021 with no updates
Submitted on 4 Jun 2021
Repayment History
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