LGY PROPERTIES LIMITED
OAKLEY

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 09703848
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, UNITED KINGDOM, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of LGY PROPERTIES LIMITED are www.lgyproperties.co.uk, and www.lgy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgy Properties Limited is a Private Limited Company. The company registration number is 09703848. Lgy Properties Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Lgy Properties Limited is Estate Office Oakley House Oakley Bedfordshire United Kingdom Mk43 7st. The company`s financial liabilities are £66.65k. It is £30.76k against last year. And the total assets are £183.81k, which is £51.68k against last year. HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. SOAR, Jonathan is a Director of the company. Secretary BROOK, Toni Marian has been resigned. The company operates in "Buying and selling of own real estate".


lgy properties Key Finiance

LIABILITIES £66.65k
+85%
CASH n/a
TOTAL ASSETS £183.81k
+39%
All Financial Figures

Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016

Director
LOUSADA, Simon Charles
Appointed Date: 14 August 2015
62 years old

Director
SOAR, Jonathan
Appointed Date: 27 July 2015
69 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 13 August 2015

Persons With Significant Control

Mr Simon Charles Lousada
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Soar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LGY PROPERTIES LIMITED Events

14 Dec 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
14 Dec 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
22 Sep 2016
Confirmation statement made on 26 July 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
...
... and 4 more events
18 Aug 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 2

18 Aug 2015
Director's details changed for Mr Jonathan Soar on 13 August 2015
17 Aug 2015
Appointment of Mr Simon Charles Lousada as a director on 14 August 2015
13 Aug 2015
Appointment of Toni Marian Brook as a secretary on 13 August 2015
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LGY PROPERTIES LIMITED Charges

20 August 2015
Charge code 0970 3848 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title number NK370851. The freehold property known as or…
20 August 2015
Charge code 0970 3848 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title number NK75854. The freehold property known as being…