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LGDA Limited
LGDA Limited is a dissolved company incorporated on 8 December 2011 with the registered office located in London, City of London. LGDA Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07874811
Private limited company
Age
13 years
Incorporated
8 December 2011
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LGDA Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
7 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Autologic-diagnostics.com
See All Contacts
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Matthew James Smith
Director • Investment Management • British • Lives in UK • Born in Jul 1981
Mr Christopher Gary Powell
Director • British • Lives in England • Born in Jan 1964
Mark Robert James Turner
Director • Partner Private Equity • Lives in England • Born in Jul 1970
Mr Jeremy Edward Fry
Director • Consultant • British • Lives in UK • Born in Apr 1965
Mr Mark Clifford Stamp
Director • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Probortunity Ltd
Mr Mark Clifford Stamp is a mutual person.
Active
Foresight NF GP Limited
Matthew James Smith is a mutual person.
Active
Foresight NF FP GP Limited
Matthew James Smith is a mutual person.
Active
Itad (2015) Limited
Matthew James Smith is a mutual person.
Active
J4 Asset Management Ltd
Mr Jeremy Edward Fry is a mutual person.
Active
Foresight Group LLP
Matthew James Smith is a mutual person.
Active
Livingbridge Group LLP
Mark Robert James Turner is a mutual person.
Active
Lobuche Limited
Mr Christopher Gary Powell is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£5.18M
Decreased by £2.73M (-34%)
Turnover
£18.98M
Increased by £646K (+4%)
Employees
137
Increased by 12 (+10%)
Total Assets
£44.19M
Decreased by £4.65M (-10%)
Total Liabilities
-£51.62M
Increased by £201K (0%)
Net Assets
-£7.43M
Decreased by £4.85M (+188%)
Debt Ratio (%)
117%
Increased by 11.53% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 May 2019
Inspection Address Changed
7 Years Ago on 1 Dec 2017
Registers Moved To Inspection Address
7 Years Ago on 1 Dec 2017
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Oct 2017
Declaration of Solvency
8 Years Ago on 16 Oct 2017
Charge Satisfied
8 Years Ago on 6 Jul 2017
Registered Address Changed
8 Years Ago on 5 Jul 2017
Douglas John Hamilton Birrell Resigned
8 Years Ago on 26 May 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 19 September 2018
Submitted on 2 Dec 2018
Register(s) moved to registered inspection location Shoosmiths Llp Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ
Submitted on 1 Dec 2017
Register inspection address has been changed to Shoosmiths Llp Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ
Submitted on 1 Dec 2017
Registered office address changed from 100 Wood Street London EC2V 7AN England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 16 Oct 2017
Appointment of a voluntary liquidator
Submitted on 16 Oct 2017
Resolutions
Submitted on 16 Oct 2017
Resolutions
Submitted on 29 Sep 2017
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Repayment History
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