LGPL CORNWALL LIMITED
LONDON

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

Company number 09332181
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of LGPL CORNWALL LIMITED are www.lgplcornwall.co.uk, and www.lgpl-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Lgpl Cornwall Limited is a Private Limited Company. The company registration number is 09332181. Lgpl Cornwall Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Lgpl Cornwall Limited is One Coleman Street London London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. WALKER, Charles Richard is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 28 November 2014
Director
AITCHISON, Gordon Clark
Appointed Date: 28 November 2014
61 years old
Director
WALKER, Charles Richard
Appointed Date: 28 November 2014
53 years old

Persons With Significant Control

Legal & General Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGPL CORNWALL LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
03 Dec 2015
Registration of charge 093321810001, created on 26 November 2015
26 Nov 2015
Statement by Directors
...
... and 1 more events
26 Nov 2015
Solvency Statement dated 26/11/15
26 Nov 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 116,200,001
22 Apr 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

LGPL CORNWALL LIMITED Charges

26 November 2015
Charge code 0933 2181 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Contains floating charge…

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