CARILLION LGS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION LGS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION LGS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198709. The accounts status is FULL and accounts are next due on 30/09/2018.

CARILLION LGS LIMITED - LEEDS

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
CARILLION HIGHWAY MAINTENANCE LIMITED (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/05/2017 28/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN MCEWAN Oct 1955 British Director 1996-05-14 UNTIL 2001-04-30 RESIGNED
STUART WEATHERSON Sep 1960 British Director 2002-11-29 UNTIL 2006-01-03 RESIGNED
BRIAN LESLIE TOCK Jun 1947 British Director 1996-05-20 UNTIL 1999-07-20 RESIGNED
EDGAR ROWAN SHARPLES Sep 1952 British Director 1999-08-05 UNTIL 2002-08-13 RESIGNED
COLIN SCARGILL Dec 1948 British Director 1999-11-09 UNTIL 2003-07-01 RESIGNED
COLIN SCARGILL Dec 1948 British Director 2006-01-03 UNTIL 2011-09-21 RESIGNED
PAUL DEAN RUSSELL Apr 1969 British Director 2011-11-01 UNTIL 2013-03-31 RESIGNED
MR RICHARD DONALD LADD Sep 1964 British Director 2005-01-01 UNTIL 2010-09-23 RESIGNED
IAN WOLLAM Jun 1954 British Director 2006-01-03 UNTIL 2011-07-25 RESIGNED
MR JOHN CHRISTOPHER PLATT May 1959 British Director 2011-09-21 UNTIL 2017-03-08 RESIGNED
EMMA MERCER Dec 1974 British Director 2017-10-19 UNTIL 2018-06-01 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 1999-10-12 UNTIL 2009-06-30 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2001-02-01 UNTIL 2011-12-31 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2012-02-29 UNTIL 2016-10-14 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2002-08-13 UNTIL 2002-11-11 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2001-01-23 UNTIL 2002-11-29 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2006-01-03 UNTIL 2011-07-25 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2017-10-19 UNTIL 2018-06-18 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1996-05-14 UNTIL 1996-07-01 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-06-04 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 1999-09-29 UNTIL 2017-06-30 RESIGNED
MR ANTONY RICHARD GATES Oct 1967 British Director 2006-09-11 UNTIL 2008-01-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-05-14 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2010-09-23 UNTIL 2012-02-29 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2013-01-01 UNTIL 2017-01-06 RESIGNED
ADAM GREEN Jul 1969 British Director 2008-04-09 UNTIL 2010-09-23 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 1999-11-08 UNTIL 2007-04-02 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2010-09-23 UNTIL 2011-09-30 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2012-02-29 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2012-06-29 UNTIL 2012-07-09 RESIGNED
MR ANTONY RICHARD GATES Oct 1967 British Director 1999-11-09 UNTIL 2003-03-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-05-14 UNTIL 1996-05-14 RESIGNED
MR ANTONY RICHARD GATES Oct 1967 British Director 2010-03-05 UNTIL 2011-09-28 RESIGNED
BERTIL STAFFAN ENGSTROM Apr 1963 Sweden Director 1996-05-14 UNTIL 1999-07-20 RESIGNED
DAVID LEE CRUDDACE Jan 1964 British Director 1999-07-20 UNTIL 1999-11-09 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2003-03-01 UNTIL 2004-12-20 RESIGNED
RICHARD GEORGE BENSON Nov 1954 British Director 2006-01-03 UNTIL 2007-12-20 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR PAUL ROBERT KIRK Sep 1952 British Director 2004-12-21 UNTIL 2006-04-30 RESIGNED
MR PHILIP JAMES KENDALL Apr 1965 British Director 1999-07-20 UNTIL 2001-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Plc 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION JM LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION MENA LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION ASSET MANAGEMENT LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E.J. HORROCKS LIMITED LONDON ... FULL 43290 - Other construction installation
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
GEORGE HOWE LIMITED LONDON ... DORMANT 43999 - Other specialised construction activities n.e.c.
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
CARILLION PLC LEEDS ... GROUP 41201 - Construction of commercial buildings
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BSF NEWCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARILLION PRIVATE FINANCE (SECURE) LIMITED WOLVERHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMBER LEP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company