L.G.S. INVESTMENTS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 02873071
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of L.G.S. INVESTMENTS (HOLDINGS) LIMITED are www.lgsinvestmentsholdings.co.uk, and www.l-g-s-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L G S Investments Holdings Limited is a Private Limited Company. The company registration number is 02873071. L G S Investments Holdings Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of L G S Investments Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director LANE, Graham Idris has been resigned. Director LYDON, Michael Anthony has been resigned. Director POMEROY, Thomas has been resigned. Director RAIKES, Anthony Francis has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 16 February 1994
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
FILER, Mark Howard
Appointed Date: 01 March 2006
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 April 1995

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 February 1994
Appointed Date: 18 November 1993
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 February 1994
Appointed Date: 18 November 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 February 1994
Appointed Date: 18 November 1993
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 05 June 1996
74 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
LANE, Graham Idris
Resigned: 06 April 1995
Appointed Date: 16 February 1994
89 years old
Director
LYDON, Michael Anthony
Resigned: 06 April 1995
Appointed Date: 16 February 1994
90 years old
Director
POMEROY, Thomas
Resigned: 14 February 1996
Appointed Date: 06 April 1995
84 years old
Director
RAIKES, Anthony Francis
Resigned: 06 April 1995
Appointed Date: 16 February 1994
91 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.G.S. INVESTMENTS (HOLDINGS) LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
02 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 80 more events
13 Mar 1994
Secretary resigned;director resigned;new director appointed
13 Mar 1994
Director resigned;new director appointed
13 Mar 1994
New director appointed
03 Mar 1994
Company name changed alnery no. 1323 LIMITED\certificate issued on 04/03/94
18 Nov 1993
Incorporation

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