LGGH PROPERTIES LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
LGGH PROPERTIES LIMITED is a Private Limited Company from DUDLEY and has the status: Dissolved - no longer trading.
LGGH PROPERTIES LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657572. The accounts status is TOTAL EXEMPTION FULL.
LGGH PROPERTIES LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657572. The accounts status is TOTAL EXEMPTION FULL.
LGGH PROPERTIES LIMITED - DUDLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O SAXON & CO, KINGS CHAMBERS
DUDLEY
WEST MIDLANDS
DY1 1QT
This Company Originates in : United Kingdom
Previous trading names include:
THREE OCEANS LOGISTICS LIMITED (until 14/07/2017)
THREE OCEANS LOGISTICS LIMITED (until 14/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2020 | 02/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAXON COMPANY SERVICES LIMITED | Corporate Secretary | 2005-12-19 | CURRENT | ||
| GRAHAM BOTT | Dec 1945 | British | Director | 2005-12-19 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-12-19 UNTIL 2005-12-19 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-19 UNTIL 2005-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Bott | 2016-04-06 | 12/1945 | Barnt Green Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LGGH Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £1 Cash £1 equity |
| LGGH Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £1 Cash £1 equity |
| LGGH Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-27 | 31-12-2017 | £1 Cash £1 equity |
| Three Oceans Logistics Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £1 Cash £1 equity |
| Three Oceans Logistics Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £1 Cash £1 equity |
| Three Oceans Logistics Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-12-2014 | £1 Cash £1 equity |
| Three Oceans Logistics Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £1 Cash £1 equity |