LGDA LIMITED - LONDON


Overview

LGDA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LGDA LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07874811. The accounts status is GROUP.

LGDA LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2012-01-20 CURRENT
MR CHRISTOPHER GARY POWELL Jan 1964 British Director 2016-03-02 CURRENT
MR MATTHEW JAMES SMITH Jul 1981 British Director 2013-11-25 CURRENT
MR MARK CLIFFORD STAMP Jul 1963 British Director 2016-03-02 CURRENT
MR JEREMY EDWARD FRY Apr 1965 British Director 2015-06-09 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-12-08 UNTIL 2012-01-18 RESIGNED
MR DOUGLAS JOHN HAMILTON BIRRELL Secretary 2016-05-05 UNTIL 2017-05-26 RESIGNED
MR CHRISTOPHER GARY POWELL Jan 1964 British Director 2015-07-31 UNTIL 2015-12-11 RESIGNED
MR DONALD ALEXANDER MACLENNAN Jul 1951 British Director 2012-01-20 UNTIL 2013-09-02 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-12-08 UNTIL 2012-01-18 RESIGNED
IAN MICHAEL JONES Apr 1969 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
DANIEL SMITH Dec 1971 Director 2012-01-20 UNTIL 2016-05-26 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 British Director 2012-06-22 UNTIL 2014-07-28 RESIGNED
MRP PETER TOLAND Nov 1956 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
MR DAVID BRIAN WALTERS Aug 1965 British Director 2014-07-01 UNTIL 2015-08-25 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2012-03-01 UNTIL 2015-12-04 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-12-08 UNTIL 2012-01-18 RESIGNED
MR KEVIN JOSEPH FINN Jun 1960 British Director 2012-01-18 UNTIL 2015-11-04 RESIGNED
MR JOHN RICHARD CONOLEY Feb 1961 British Director 2013-09-12 UNTIL 2015-04-02 RESIGNED
MR RUPINDER SINGH CHEEMA Apr 1975 British Director 2013-09-23 UNTIL 2014-03-03 RESIGNED
MISS ALICIA MARGARET CAVANAGH Sep 1966 Irish Director 2013-02-25 UNTIL 2015-05-29 RESIGNED
MR JAMES MICHAEL BAGAN Feb 1971 British Director 2014-07-01 UNTIL 2015-06-10 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-12-08 UNTIL 2012-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Ep Llp 2016-04-06 London   Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Livingbridge Gp Company Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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