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 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
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 |