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
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
6
0
0
0
0
0
0
0
4
0
Accounts
Total exemption full accounts made up to 31/12/2019
23/12/2020
31/12/2019
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
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
12 Yrs 2 Mths
n/a
March 1966
13/01/2009
12 Yrs 1 Mth
n/a
April 1964
10/11/2011
9 Yrs 3 Mths
n/a
July 1962
10/11/2011
9 Yrs 3 Mths
n/a
April 1968
18/12/2008
12 Yrs 2 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
