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LGP Wellington Mews Limited

LGP Wellington Mews Limited is a dissolved company incorporated on 29 January 2020 with the registered office located in Borehamwood, Hertfordshire. LGP Wellington Mews Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12432221
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Gibraltar • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in Jersey • Born in Feb 1961
Satara Investments Limited
PSC
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Mutual Companies
LGP OLD Oak Ltd
Joseph Dore Green, Matthew James Lawrence, and 1 more are mutual people.
Active
Satara Group Limited
Joseph Dore Green, Matthew James Lawrence, and 1 more are mutual people.
Active
Satara Developments Limited
Joseph Dore Green, Matthew James Lawrence, and 1 more are mutual people.
Active
Satara Investments Limited
Joseph Dore Green, Matthew James Lawrence, and 1 more are mutual people.
Active
Satara Projects Limited
Joseph Dore Green, Matthew James Lawrence, and 1 more are mutual people.
Active
Smart Money Wealth Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
LGP Walthamstow Limited
Joseph Dore Green and Wendy Anne Bourne are mutual people.
Active
Fenton And Woolf Limited
Joseph Dore Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.47K
Decreased by £1.3M (-98%)
Total Liabilities
-£5.7K
Decreased by £1.46M (-100%)
Net Assets
£25.77K
Increased by £157.49K (-120%)
Debt Ratio (%)
18%
Decreased by 91.74% (-84%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
James Ross Tregoning Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Satara Investments Limited (PSC) Details Changed
3 Years Ago on 25 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 10 May 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of James Ross Tregoning as a director on 28 April 2023
Submitted on 10 Aug 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Jan 2023
Change of details for Satara Investments Limited as a person with significant control on 25 May 2022
Submitted on 30 May 2022
Repayment History
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