active Qynn Score: 50
Formed in 2008, LGP NEWCO LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at One, Coleman Street, London, United Kingdom, EC2R 5AA.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
One Coleman Street London EC2R 5AA
08/06/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
1
0
0
0
6
0
0
0
0
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 30/05/2020 with no updates
01/06/2020
30/05/2020
Accounts
Total exemption full accounts made up to 31/12/2018
06/08/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 30/05/2019 with no updates
31/05/2019
30/05/2019
Accounts
Total exemption full accounts made up to 31/12/2017
12/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 31/05/2018 with no updates
12/06/2018
31/05/2018
Mortgage
Registration of charge 067644510001, created on 01/06/2017
16/06/2017
01/06/2017
Confirmation Statement
Confirmation statement made on 31/05/2017 with updates
14/06/2017
31/05/2017
Address
Registered office address changed from . One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA on 08/06/2017
08/06/2017
08/06/2017
Accounts
Total exemption full accounts made up to 31/12/2016
12/04/2017
31/12/2016
Accounts
Total exemption full accounts made up to 31/12/2015
05/07/2016
31/12/2015
Annual Return
Annual return made up to 31/05/2016 with full list of shareholders
16/06/2016
31/05/2016
Annual Return
Annual return made up to 31/05/2015 with full list of shareholders
01/06/2015
31/05/2015
Accounts
Total exemption full accounts made up to 31/12/2014
29/04/2015
31/12/2014
Annual Return
Annual return made up to 31/05/2014 with full list of shareholders
02/06/2014
31/05/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
08/05/2014
31/12/2013
Chagne of Constitution
Statement of companys objects
30/12/2013
n/a
Accounts
Accounts for a dormant company made up to 31/12/2012
03/07/2013
31/12/2012
Annual Return
Annual return made up to 31/05/2013 with full list of shareholders
12/06/2013
31/05/2013
Annual Return
Annual return made up to 31/05/2012 with full list of shareholders
12/06/2012
31/05/2012
Annual Return
Annual return made up to 30/05/2012 with full list of shareholders
01/06/2012
30/05/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
12/04/2012
31/12/2011
Officers
Termination of appointment of Helen Gordon as a director
06/12/2011
n/a
Officers
Termination of appointment of Craig Westmacott as a director
06/12/2011
n/a
Officers
Appointment of Craig Westmacott as a director
06/12/2011
n/a
Officers
Appointment of Nigel Charles Fuller as a director
06/12/2011
n/a
Officers
Appointment of Craig Westmacott as a director
29/06/2011
n/a
Officers
Termination of appointment of Charles Walker as a director
27/06/2011
n/a
Annual Return
Annual return made up to 30/05/2011 with full list of shareholders
02/06/2011
30/05/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
05/04/2011
31/12/2010
Officers
Directors details changed for Mr Paul Edwards on 23/06/2010
24/06/2010
23/06/2010
Annual Return
Annual return made up to 30/05/2010 with full list of shareholders
03/06/2010
30/05/2010
Accounts
Accounts for a dormant company made up to 31/12/2009
19/05/2010
31/12/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
LGP NEWCO LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
01/06/2017
n/a
A registered charge
Wells Fargo N.A., London Branch (As Security Agent)
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
18/12/2008
11 Yrs 11 Mths
n/a
March 1966
13/01/2009
11 Yrs 10 Mths
n/a
April 1964
10/11/2011
9 Yrs
n/a
July 1962
10/11/2011
9 Yrs
n/a
April 1968
18/12/2008
11 Yrs 11 Mths
Director
08/06/2011
4 Mths
17/10/2011
Director
27/04/2009
2 Yrs 5 Mths
17/10/2011
Director
27/04/2009
2 Yrs 1 Mth
08/06/2011
Director
03/12/2008
18/12/2008
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
