LRG HOLDINGS LIMITED (04858234)

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Status :

dissolved

Updated :

3 August 2017

Qynn Score :

0

Formed in 2003, LRG HOLDINGS LIMITED has 8 directors and 5 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 19 months .

Incorporated
6 Aug 2003
Company Type
ltd
SIC Codes
55100
74990
Next Accounts Due
Unknown
Last Accounts Date
N/A ()
Active Directors
8
Active Secretaries
0
Resigned Directors
7
Resigned Secretaries
1
Shareholders
5

Latest Financials

Address :

Hill House,
1 Little New Street,
London,
EC4A 3TR

Final Gazette dissolved following liquidation

3 August 2017

Insolvency resolution

3 May 2017

Return of final meeting in a members voluntary winding up

3 May 2017

Address Change

9 December 2016

Appointment of a voluntary liquidator

6 December 2016

Declaration of solvency

6 December 2016

Resolutions

6 December 2016

Confirmation Statment

27 September 2016

Director Details Changed for Jonas Jacob Prince

26 September 2016

Director Details Changed for Ms Petra Cecilia Maria Ekas

23 September 2016

Director Details Changed for Jonas Jacob Prince

23 September 2016

Director Details Changed for Mr Rodolpho Amboss

23 September 2016

Director Details Changed for Mr Mike Tsoulies

23 September 2016

Accounting Period

5 August 2016

Director Details Changed for Mr Rodolpho Amboss

14 March 2016

Appointment of Mr Rodolpho Amboss

17 December 2015

Termination of appointment of Mark Newman

15 December 2015

Satisfaction of a charge

3 December 2015

Satisfaction of a charge

3 December 2015

Annual Return

2 November 2015

Director Details Changed for Mr Ryan David Prince

28 October 2015

Accounts

28 September 2015

Accounts

21 October 2014

Director Details Changed for Ms Petra Cecilia Maria Ekas

23 September 2014

Annual Return

23 September 2014

Director Details Changed for Mr Mark Newman

23 September 2014

Director Details Changed for Mr Mark Newman

19 September 2014

Appointment of Haysmacintyre Company Secretaries Limited

4 February 2014

Termination of appointment of Paul Hastings Administrative Services Limited

4 February 2014

Address Change

4 February 2014

Accounts

25 September 2013

Annual Return

25 September 2013

Appointment of Mr Mike Tsoulies

17 July 2013

Termination of appointment of Sophie Van Oosterom

17 July 2013

Satisfaction of a charge

17 June 2013

Satisfaction of a charge

17 June 2013

Resolutions

5 June 2013

Registration of a charge

24 May 2013

Registration of a charge

24 May 2013

Accounts

1 October 2012

Annual Return

20 September 2012

Secretary Details Changed for Paul Hastings Administrative Services Limited

20 September 2012

Accounts

30 September 2011

Annual Return

21 September 2011

Director Details Changed for Mr Ryan David Prince

30 August 2011

Resolutions

3 February 2011

Resolutions

28 January 2011

Termination of appointment of Mark Rohner

4 October 2010

Appointment of Mr Nicholas Mark Lalor Hill

4 October 2010

Annual Return

2 September 2010

Accounts

24 August 2010

Director Details Changed for Mr Ryan David Prince

25 June 2010

Accounts

31 October 2009

Director Details Changed for Ryan David Prince

19 October 2009

Director Details Changed for Jonas Jacob Prince

19 October 2009

legacy

22 September 2009

legacy

24 July 2009

legacy

24 July 2009

legacy

4 July 2009

legacy

4 July 2009

legacy

20 November 2008

legacy

20 November 2008

Accounts

16 October 2008

legacy

28 August 2008

legacy

28 August 2008

legacy

25 July 2008

legacy

9 January 2008

legacy

7 November 2007

Accounts

26 October 2007

legacy

13 August 2007

Certificate of reduction of issued capital

30 March 2007

Resolutions

30 March 2007

Resolutions

30 March 2007

legacy

28 March 2007

Resolutions

26 March 2007

Resolutions

26 March 2007

Resolutions

26 March 2007

Accounts

3 November 2006

legacy

4 September 2006

legacy

27 June 2006

legacy

19 April 2006

legacy

25 January 2006

legacy

20 December 2005

legacy

9 December 2005

legacy

24 November 2005

legacy

14 October 2005

Resolutions

9 September 2005

Resolutions

9 September 2005

legacy

9 September 2005

Resolutions

9 September 2005

legacy

2 September 2005

legacy

24 August 2005

Resolutions

3 August 2005

Resolutions

3 August 2005

Resolutions

3 August 2005

legacy

3 August 2005

Resolutions

3 August 2005

Auditors resignation

6 July 2005

Accounts

13 June 2005

legacy

8 June 2005

legacy

31 May 2005

Name Change

13 May 2005

Resolutions

14 April 2005

Resolutions

14 April 2005

Resolutions

14 April 2005

legacy

12 April 2005

legacy

12 April 2005

legacy

12 April 2005

legacy

12 April 2005

legacy

12 April 2005

legacy

12 April 2005

legacy

12 April 2005

Compulsory strike-off action has been discontinued

15 March 2005

legacy

9 March 2005

Name Change

8 March 2005

First Gazette notice for compulsory strike-off

22 February 2005

Incorporation

6 August 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

LRG HOLDINGS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

03/08/2017

Description

Final Gazette dissolved following liquidation

Type

Insolvency

Date

03/05/2017

Description

Insolvency resolution

Type

Insolvency

Date

03/05/2017

Description

Return of final meeting in a members voluntary winding up

Type

Address

Date

09/12/2016

Description

Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 09/12/2016

Type

Insolvency

Date

06/12/2016

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

06/12/2016

Description

Declaration of solvency

Type

Resolution

Date

06/12/2016

Description

Resolutions

Type

Confirmation Statement

Date

27/09/2016

Description

Confirmation statement made on 13/09/2016 with updates

Type

Officers

Date

26/09/2016

Description

Directors details changed for Jonas Jacob Prince on 01/09/2016

Type

Officers

Date

23/09/2016

Description

Directors details changed for Ms Petra Cecilia Maria Ekas on 01/09/2016

Type

Officers

Date

23/09/2016

Description

Directors details changed for Jonas Jacob Prince on 01/09/2016

Type

Officers

Date

23/09/2016

Description

Directors details changed for Mr Rodolpho Amboss on 01/09/2016

Type

Officers

Date

23/09/2016

Description

Directors details changed for Mr Mike Tsoulies on 01/09/2016

Type

Accounts

Date

05/08/2016

Description

Previous accounting period extended from 31/12/2015 to 30/06/2016

Type

Officers

Date

14/03/2016

Description

Directors details changed for Mr Rodolpho Amboss on 01/03/2016

Type

Officers

Date

17/12/2015

Description

Appointment of Mr Rodolpho Amboss as a director on 30/11/2015

Type

Officers

Date

15/12/2015

Description

Termination of appointment of Mark Newman as a director on 30/11/2015

Type

Mortgage

Date

03/12/2015

Description

Satisfaction of charge 048582340003 in full

Type

Mortgage

Date

03/12/2015

Description

Satisfaction of charge 048582340004 in full

Type

Annual Return

Date

02/11/2015

Description

Annual return made up to 13/09/2015 with full list of shareholders

Type

Officers

Date

28/10/2015

Description

Directors details changed for Mr Ryan David Prince on 26/10/2015

Type

Accounts

Date

28/09/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Accounts

Date

21/10/2014

Description

Group of companies accounts made up to 31/12/2013

Type

Officers

Date

23/09/2014

Description

Directors details changed for Ms Petra Cecilia Maria Ekas on 23/09/2014

Type

Annual Return

Date

23/09/2014

Description

Annual return made up to 13/09/2014 with full list of shareholders

Type

Officers

Date

23/09/2014

Description

Directors details changed for Mr Mark Newman on 23/09/2014

Type

Officers

Date

19/09/2014

Description

Directors details changed for Mr Mark Newman on 01/09/2012

Type

Officers

Date

04/02/2014

Description

Appointment of Haysmacintyre Company Secretaries Limited as a secretary

Type

Officers

Date

04/02/2014

Description

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

Type

Address

Date

04/02/2014

Description

Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 04/02/2014

Type

Accounts

Date

25/09/2013

Description

Group of companies accounts made up to 31/12/2012

Type

Annual Return

Date

25/09/2013

Description

Annual return made up to 13/09/2013 with full list of shareholders

Type

Officers

Date

17/07/2013

Description

Appointment of Mr Mike Tsoulies as a director

Type

Officers

Date

17/07/2013

Description

Termination of appointment of Sophie Van Oosterom as a director

Type

Mortgage

Date

17/06/2013

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

17/06/2013

Description

Satisfaction of charge 2 in full

Type

Resolution

Date

05/06/2013

Description

Resolutions

Type

Mortgage

Date

24/05/2013

Description

Registration of charge 048582340004

Type

Mortgage

Date

24/05/2013

Description

Registration of charge 048582340003

Type

Accounts

Date

01/10/2012

Description

Group of companies accounts made up to 31/12/2011

Type

Annual Return

Date

20/09/2012

Description

Annual return made up to 13/09/2012 with full list of shareholders

Type

Officers

Date

20/09/2012

Description

Secretarys details changed for Paul Hastings Administrative Services Limited on 19/09/2012

Type

Accounts

Date

30/09/2011

Description

Group of companies accounts made up to 31/12/2010

Type

Annual Return

Date

21/09/2011

Description

Annual return made up to 13/09/2011 with full list of shareholders

Type

Officers

Date

30/08/2011

Description

Directors details changed for Mr Ryan David Prince on 30/08/2011

Type

Resolution

Date

03/02/2011

Description

Resolutions

Type

Resolution

Date

28/01/2011

Description

Resolutions

Type

Officers

Date

04/10/2010

Description

Termination of appointment of Mark Rohner as a director

Type

Officers

Date

04/10/2010

Description

Appointment of Mr Nicholas Mark Lalor Hill as a director

Type

Annual Return

Date

02/09/2010

Description

Annual return made up to 23/08/2010

Type

Accounts

Date

24/08/2010

Description

Group of companies accounts made up to 31/12/2009

Type

Officers

Date

25/06/2010

Description

Directors details changed for Mr Ryan David Prince on 25/06/2010

Type

Accounts

Date

31/10/2009

Description

Group of companies accounts made up to 31/12/2008

Type

Officers

Date

19/10/2009

Description

Directors details changed for Ryan David Prince on 12/10/2009

Type

Officers

Date

19/10/2009

Description

Directors details changed for Jonas Jacob Prince on 12/10/2009

Type

Annual Return

Date

22/09/2009

Description

legacy

Type

Officers

Date

24/07/2009

Description

legacy

Type

Officers

Date

24/07/2009

Description

legacy

Type

Officers

Date

04/07/2009

Description

legacy

Type

Officers

Date

04/07/2009

Description

legacy

Type

Officers

Date

20/11/2008

Description

legacy

Type

Officers

Date

20/11/2008

Description

legacy

Type

Accounts

Date

16/10/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Annual Return

Date

28/08/2008

Description

legacy

Type

Officers

Date

28/08/2008

Description

legacy

Type

Officers

Date

25/07/2008

Description

legacy

Type

Officers

Date

09/01/2008

Description

legacy

Type

Address

Date

07/11/2007

Description

legacy

Type

Accounts

Date

26/10/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

13/08/2007

Description

legacy

Type

Capital

Date

30/03/2007

Description

Certificate of reduction of issued capital

Type

Resolution

Date

30/03/2007

Description

Resolutions

Type

Resolution

Date

30/03/2007

Description

Resolutions

Type

Capital

Date

28/03/2007

Description

legacy

Type

Resolution

Date

26/03/2007

Description

Resolutions

Type

Resolution

Date

26/03/2007

Description

Resolutions

Type

Resolution

Date

26/03/2007

Description

Resolutions

Type

Accounts

Date

03/11/2006

Description

Group of companies accounts made up to 31/12/2005

Type

Annual Return

Date

04/09/2006

Description

legacy

Type

Accounts

Date

27/06/2006

Description

legacy

Type

Accounts

Date

19/04/2006

Description

legacy

Type

Accounts

Date

25/01/2006

Description

legacy

Type

Officers

Date

20/12/2005

Description

legacy

Type

Annual Return

Date

09/12/2005

Description

legacy

Type

Officers

Date

24/11/2005

Description

legacy

Type

Capital

Date

14/10/2005

Description

legacy

Type

Resolution

Date

09/09/2005

Description

Resolutions

Type

Resolution

Date

09/09/2005

Description

Resolutions

Type

Capital

Date

09/09/2005

Description

legacy

Type

Resolution

Date

09/09/2005

Description

Resolutions

Type

Officers

Date

02/09/2005

Description

legacy

Type

Officers

Date

24/08/2005

Description

legacy

Type

Resolution

Date

03/08/2005

Description

Resolutions

Type

Resolution

Date

03/08/2005

Description

Resolutions

Type

Resolution

Date

03/08/2005

Description

Resolutions

Type

Capital

Date

03/08/2005

Description

legacy

Type

Resolution

Date

03/08/2005

Description

Resolutions

Type

Auditors

Date

06/07/2005

Description

Auditors resignation

Type

Accounts

Date

13/06/2005

Description

Accounts for a dormant company made up to 31/08/2004

Type

Mortgage

Date

08/06/2005

Description

legacy

Type

Mortgage

Date

31/05/2005

Description

legacy

Type

Change of Name

Date

13/05/2005

Description

Certificate of change of name

Type

Resolution

Date

14/04/2005

Description

Resolutions

Type

Resolution

Date

14/04/2005

Description

Resolutions

Type

Resolution

Date

14/04/2005

Description

Resolutions

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Gazette Notice

Date

15/03/2005

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

09/03/2005

Description

legacy

Type

Change of Name

Date

08/03/2005

Description

Certificate of change of name

Type

Gazette Notice

Date

22/02/2005

Description

First Gazette notice for compulsory strike-off

Type

Incorporation

Date

06/08/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

LRG HOLDINGS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

08/03/2005

Tenure

13 Yrs 11 Mths

Date Joined

08/03/2005

Tenure

13 Yrs 11 Mths

Date Joined

14/11/2005

Tenure

13 Yrs 3 Mths

Date Joined

28/05/2008

Tenure

10 Yrs 8 Mths

Date Joined

24/03/2009

Tenure

9 Yrs 10 Mths

Date Joined

28/09/2010

Tenure

8 Yrs 4 Mths

Date Joined

21/06/2013

Tenure

5 Yrs 7 Mths

Date Joined

30/11/2015

Tenure

3 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LRG HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed LRG HOLDINGS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/01/2014

Tenure

5 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/08/2003

Date Resigned

08/03/2005

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

02/11/2005

Date Resigned

31/01/2014

Tenure

8 Yrs 2 Mths

Type

Secretary

Date Joined

06/08/2003

Date Resigned

08/03/2005

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

08/03/2005

Date Resigned

30/11/2015

Tenure

10 Yrs 8 Mths

Type

Director

Date Joined

27/02/2009

Date Resigned

21/06/2013

Tenure

4 Yrs 3 Mths

Type

Director

Date Joined

01/07/2008

Date Resigned

28/09/2010

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

08/03/2005

Date Resigned

24/03/2009

Tenure

4 Yrs

Type

Director

Date Joined

01/08/2005

Date Resigned

26/02/2009

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

17/05/2005

Date Resigned

01/07/2008

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

08/03/2005

Date Resigned

30/11/2007

Tenure

2 Yrs 8 Mths

Type

Secretary

Date Joined

06/08/2003

Date Resigned

06/08/2003

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LRG HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LRG HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LRG HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of LRG HOLDINGS LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.