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Formed in 2003, LRG HOLDINGS LIMITED has 8 directors and 5 shareholders . The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 19 months .
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.
Formed in 2003, LRG HOLDINGS LIMITED has 8 directors and 5 shareholders . The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 19 months .
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.
Address
Effective From
Effective To
Address
Hill House 1 Little New Street London EC4A 3TR
Date From
09/12/2016
Date To
Current
Address
Ten Bishops Square Eighth Floor London E1 6EG
Date From
04/02/2014
Date To
09/12/2016
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
fully-satisfied
Created
20/05/2005
Resolved
n/a
Type
Debenture
Parties
Citicorp Trustee Company Limited (As Security Trustee)
Number
Status
fully-satisfied
Created
20/05/2005
Resolved
n/a
Type
An amendment agreement
Parties
Citicorp Trustee Company Limited
Number
048582340003
Status
fully-satisfied
Created
22/05/2013
Resolved
n/a
Type
A registered charge
Parties
Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)
Number
048582340004
Status
fully-satisfied
Created
22/05/2013
Resolved
n/a
Type
A registered charge
Parties
Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Gazette Notice
Date
03/08/2017
Description
Final Gazette dissolved following liquidation
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
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 Jonas Jacob Prince on 01/09/2016
Type
Officers
Date
23/09/2016
Description
Directors details changed for Mr Mike Tsoulies 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 Mr Rodolpho Amboss 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
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
Termination of appointment of Paul Hastings Administrative Services Limited as a secretary
Type
Officers
Date
04/02/2014
Description
Appointment of Haysmacintyre Company Secretaries 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
Termination of appointment of Sophie Van Oosterom as a director
Type
Officers
Date
17/07/2013
Description
Appointment of Mr Mike Tsoulies as a director
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
Officers
Date
04/10/2010
Description
Appointment of Mr Nicholas Mark Lalor Hill as a director
Type
Officers
Date
04/10/2010
Description
Termination of appointment of Mark Rohner as a director
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 Jonas Jacob Prince on 12/10/2009
Type
Officers
Date
19/10/2009
Description
Directors details changed for Ryan David Prince on 12/10/2009
Type
Accounts
Date
16/10/2008
Description
Group of companies accounts made up to 31/12/2007
Type
Accounts
Date
03/11/2006
Description
Group of companies accounts made up to 31/12/2005
Type
Accounts
Date
13/06/2005
Description
Accounts for a dormant company made up to 31/08/2004
Type
Gazette Notice
Date
15/03/2005
Description
Compulsory strike-off action has been discontinued
Type
Gazette Notice
Date
22/02/2005
Description
First Gazette notice for compulsory strike-off
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
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Name
Date Joined
Tenure
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
Name
Type
Director
Date Joined
27/02/2009
Date Resigned
21/06/2013
Tenure
4 Yrs 3 Mths
Name
Type
Director
Date Joined
01/07/2008
Date Resigned
28/09/2010
Tenure
2 Yrs 2 Mths
Type
Director
Date Joined
01/08/2005
Date Resigned
26/02/2009
Tenure
3 Yrs 6 Mths
Name
Type
Director
Date Joined
17/05/2005
Date Resigned
01/07/2008
Tenure
3 Yrs 1 Mth
Name
Type
Director
Date Joined
08/03/2005
Date Resigned
30/11/2007
Tenure
2 Yrs 8 Mths
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
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Create bespoke reports and charts across hundreds of variables associated with LRG HOLDINGS LIMITED.
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Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
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Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.