Company number 03726574
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of LGRP LIMITED are www.lgrp.co.uk, and www.lgrp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lgrp Limited is a Private Limited Company.
The company registration number is 03726574. Lgrp Limited has been working since 04 March 1999.
The present status of the company is Active. The registered address of Lgrp Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire England Wd6 2fx. . PAIBA, Henry Keith is a Secretary of the company. PAIBA, Henry Keith is a Director of the company. PAIBA, Lynn Geraldine is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Persons With Significant Control
Mrs Lynn Geraldine Paiba
Notified on: 4 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LGRP LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 4 March 2016
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
13 Mar 1999
Director resigned
13 Mar 1999
New director appointed
13 Mar 1999
New secretary appointed;new director appointed
13 Mar 1999
Registered office changed on 13/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Mar 1999
Incorporation