LGP NEWCO LIMITED
LONDON MILNSTEP LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 06764451
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address . ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 . The most likely internet sites of LGP NEWCO LIMITED are www.lgpnewco.co.uk, and www.lgp-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgp Newco Limited is a Private Limited Company. The company registration number is 06764451. Lgp Newco Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Lgp Newco Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. EDWARDS, Paul Alexander is a Director of the company. FULLER, Nigel Charles is a Director of the company. HUGHES, William is a Director of the company. WESTMACOTT, Craig is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director GORDON, Helen Christine has been resigned. Director WALKER, Charles Richard has been resigned. Director WESTMACOTT, Craig has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 18 December 2008
Director
EDWARDS, Paul Alexander
Appointed Date: 13 January 2009
61 years old
Director
FULLER, Nigel Charles
Appointed Date: 10 November 2011
63 years old
Director
HUGHES, William
Appointed Date: 18 December 2008
57 years old
Director
WESTMACOTT, Craig
Appointed Date: 10 November 2011
57 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 18 December 2008
Appointed Date: 03 December 2008
62 years old
Director
GORDON, Helen Christine
Resigned: 17 October 2011
Appointed Date: 27 April 2009
66 years old
Director
WALKER, Charles Richard
Resigned: 08 June 2011
Appointed Date: 27 April 2009
53 years old
Director
WESTMACOTT, Craig
Resigned: 17 October 2011
Appointed Date: 08 June 2011
57 years old

LGP NEWCO LIMITED Events

05 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
29 Apr 2015
Total exemption full accounts made up to 31 December 2014
02 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
...
... and 29 more events
15 Jan 2009
Director appointed william hughes
14 Jan 2009
Appointment terminated director andrew davis
19 Dec 2008
Registered office changed on 19/12/2008 from 41 chalton street london NW1 1JD
19 Dec 2008
Company name changed milnstep LIMITED\certificate issued on 23/12/08
03 Dec 2008
Incorporation

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