L.G.S. INVESTMENTS PLC.
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 02879716
Status Active
Incorporation Date 10 December 1993
Company Type Public 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-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 December 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 PLC. are www.lgsinvestments.co.uk, and www.l-g-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Plc is a Public Limited Company. The company registration number is 02879716. L G S Investments Plc has been working since 10 December 1993. The present status of the company is Active. The registered address of L G S Investments Plc 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director KEIGHLEY, Jonathan Eden 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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: 03 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
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1994
Appointed Date: 10 December 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
KEIGHLEY, Jonathan Eden
Resigned: 11 May 1995
Appointed Date: 11 May 1995
75 years old
Director
LANE, Graham Idris
Resigned: 06 April 1995
Appointed Date: 03 February 1994
89 years old
Director
LYDON, Michael Anthony
Resigned: 06 April 1995
Appointed Date: 03 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: 03 February 1994
91 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1994
Appointed Date: 10 December 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1994
Appointed Date: 10 December 1993

Persons With Significant Control

L.G.S. Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.G.S. INVESTMENTS PLC. Events

03 Jan 2017
Full accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
02 Dec 2015
Full accounts made up to 30 June 2015
...
... and 84 more events
27 Feb 1994
New secretary appointed
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Secretary resigned;director resigned;new director appointed
27 Feb 1994
Registered office changed on 27/02/94 from: 2 baches street london N1 6UB
10 Dec 1993
Incorporation

L.G.S. INVESTMENTS PLC. Charges

22 May 1995
Trust deed
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited (As Trustee)
Description: By way of firsy fixed legal mortgage all the company's…

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