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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.
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • Investment Management • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1964
Director • Partner Private Equity • Lives in England • Born in Jul 1970
Director • Consultant • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Probortunity Ltd
Mr Mark Clifford Stamp is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 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%)
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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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
Repayment History
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