LRG HOLDINGS LIMITED
LONDON LGR HOLDINGS LIMITED PHJW NO 22 LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 04858234
Status Liquidation
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 9 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22 . The most likely internet sites of LRG HOLDINGS LIMITED are www.lrgholdings.co.uk, and www.lrg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrg Holdings Limited is a Private Limited Company. The company registration number is 04858234. Lrg Holdings Limited has been working since 06 August 2003. The present status of the company is Liquidation. The registered address of Lrg Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. AMBOSS, Rodolpho is a Director of the company. EKAS, Petra Cecilia Maria is a Director of the company. GRANT, Denise Clare is a Director of the company. HILL, Nicholas Mark Lalor is a Director of the company. MORRISH, Christopher David is a Director of the company. PRINCE, Jonas Jacob is a Director of the company. PRINCE, Ryan David is a Director of the company. TSOULIES, Mike is a Director of the company. Secretary PATEL, Mukta Ranjit has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director FISH, Andrew John has been resigned. Director KWOK, Wai Keong has been resigned. Director LEMONNIER, Anne has been resigned. Director MCCARTHY, John Patrick has been resigned. Director NEWMAN, Mark has been resigned. Director ROHNER, Mark Edward has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 31 January 2014
Director
AMBOSS, Rodolpho
Appointed Date: 30 November 2015
62 years old
Director
EKAS, Petra Cecilia Maria
Appointed Date: 24 March 2009
52 years old
Director
GRANT, Denise Clare
Appointed Date: 28 May 2008
60 years old
Director
HILL, Nicholas Mark Lalor
Appointed Date: 28 September 2010
62 years old
Director
MORRISH, Christopher David
Appointed Date: 08 March 2005
66 years old
Director
PRINCE, Jonas Jacob
Appointed Date: 14 November 2005
76 years old
Director
PRINCE, Ryan David
Appointed Date: 08 March 2005
49 years old
Director
TSOULIES, Mike
Appointed Date: 21 June 2013
64 years old

Resigned Directors

Secretary
PATEL, Mukta Ranjit
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 02 November 2005
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 08 March 2005
Appointed Date: 06 August 2003
Director
FISH, Andrew John
Resigned: 30 November 2007
Appointed Date: 08 March 2005
57 years old
Director
KWOK, Wai Keong
Resigned: 01 July 2008
Appointed Date: 17 May 2005
75 years old
Director
LEMONNIER, Anne
Resigned: 24 March 2009
Appointed Date: 08 March 2005
58 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 01 August 2005
64 years old
Director
NEWMAN, Mark
Resigned: 30 November 2015
Appointed Date: 08 March 2005
67 years old
Director
ROHNER, Mark Edward
Resigned: 28 September 2010
Appointed Date: 01 July 2008
50 years old
Director
VAN OOSTEROM, Sophie
Resigned: 21 June 2013
Appointed Date: 27 February 2009
53 years old
Director
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 08 March 2005
Appointed Date: 06 August 2003

LRG HOLDINGS LIMITED Events

09 Dec 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 9 December 2016
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
06 Dec 2016
Declaration of solvency
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 104 more events
15 Mar 2005
Compulsory strike-off action has been discontinued
09 Mar 2005
Return made up to 06/08/04; full list of members
  • 363(C) ‐
  • 363(288) ‐ Secretary resigned
08 Mar 2005
Company name changed phjw no 22 LIMITED\certificate issued on 08/03/05
22 Feb 2005
First Gazette notice for compulsory strike-off
06 Aug 2003
Incorporation

LRG HOLDINGS LIMITED Charges

22 May 2013
Charge code 0485 8234 0004
Delivered: 24 May 2013
Status: Satisfied on 3 December 2015
Persons entitled: Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0485 8234 0003
Delivered: 24 May 2013
Status: Satisfied on 3 December 2015
Persons entitled: Euro Dinero S.A.R.L. (The Senior Mezzanine Security Agent)
Description: Notification of addition to or amendment of charge…
20 May 2005
An amendment agreement
Delivered: 8 June 2005
Status: Satisfied on 17 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Any payment of or on account of or relation to any of the…
20 May 2005
Debenture
Delivered: 31 May 2005
Status: Satisfied on 17 June 2013
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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