LGH TIMBER LIMITED
BARNET LGH BIOFUELS LTD

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Company number 08660133
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Namatra Nehru as a director on 31 October 2016; Statement of capital following an allotment of shares on 27 October 2016 GBP 500,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LGH TIMBER LIMITED are www.lghtimber.co.uk, and www.lgh-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lgh Timber Limited is a Private Limited Company. The company registration number is 08660133. Lgh Timber Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Lgh Timber Limited is Northside House Mount Pleasant Barnet En4 9ee. . MAROO, Shri Prakash is a Director of the company. SHARMA, Sanjay is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director MAROO, Anil Kumar has been resigned. Director NEHRU, Namatra has been resigned. Director NEHRU, Viren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAROO, Shri Prakash
Appointed Date: 25 April 2016
92 years old
Director
SHARMA, Sanjay
Appointed Date: 25 April 2016
56 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 22 August 2013
Appointed Date: 22 August 2013
62 years old
Director
MAROO, Anil Kumar
Resigned: 22 February 2016
Appointed Date: 01 February 2016
69 years old
Director
NEHRU, Namatra
Resigned: 31 October 2016
Appointed Date: 22 August 2013
42 years old
Director
NEHRU, Viren
Resigned: 09 September 2016
Appointed Date: 22 August 2013
40 years old

Persons With Significant Control

L G H Trading Private Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGH TIMBER LIMITED Events

08 Nov 2016
Termination of appointment of Namatra Nehru as a director on 31 October 2016
08 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 500,000
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
15 Sep 2016
Termination of appointment of Viren Nehru as a director on 9 September 2016
...
... and 12 more events
20 Nov 2013
Company name changed lgh biofuels LTD\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
23 Aug 2013
Termination of appointment of Andrew Davis as a director
23 Aug 2013
Appointment of Mrs Namatra Nehru as a director
23 Aug 2013
Appointment of Mr Viren Nehru as a director
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 1

LGH TIMBER LIMITED Charges

10 March 2015
Charge code 0866 0133 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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