LGU LIMITED
LONDON

Hellopages » Greater London » Islington » N7 8DB
Company number 02876202
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address LONDON METROPOLITAN UNIVERSITY, 166-220 HOLLOWAY ROAD, LONDON, N7 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LGU LIMITED are www.lgu.co.uk, and www.lgu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgu Limited is a Private Limited Company. The company registration number is 02876202. Lgu Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Lgu Limited is London Metropolitan University 166 220 Holloway Road London N7 8db. . GARROD, Peter Douglas is a Secretary of the company. RAFTERY, John James, Professor is a Director of the company. Secretary BABER, Ruth has been resigned. Secretary GRINSTEAD, Jill has been resigned. Secretary HANCOCK, Jonathan Branwell has been resigned. Secretary HANCOCK, Roger Sidney has been resigned. Secretary JONES, Peter has been resigned. Secretary MCPARLAND, John Patrick has been resigned. Secretary NEOCOSMOS, Sally Christine has been resigned. Secretary PAGE, Sharon Elizabeth has been resigned. Secretary WEAVER, Philip Max has been resigned. Secretary WELLS, Alison Claire has been resigned. Secretary WOODHEAD, Jonathan Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLOUD, Roderick Castle, Sir has been resigned. Director GILLIES, Malcolm George William, Professor has been resigned. Director MCPARLAND, John Patrick has been resigned. Director ROPER, Brian Anthony has been resigned. Director ROPER, Brian Anthony has been resigned. Director WEAVER, Philip Max has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARROD, Peter Douglas
Appointed Date: 15 August 2014

Director
RAFTERY, John James, Professor
Appointed Date: 01 August 2014
69 years old

Resigned Directors

Secretary
BABER, Ruth
Resigned: 31 December 2003
Appointed Date: 21 November 2000

Secretary
GRINSTEAD, Jill
Resigned: 11 December 2002
Appointed Date: 18 August 1997

Secretary
HANCOCK, Jonathan Branwell
Resigned: 20 August 1999
Appointed Date: 18 August 1997

Secretary
HANCOCK, Roger Sidney
Resigned: 29 November 1995
Appointed Date: 13 December 1993

Secretary
JONES, Peter
Resigned: 21 November 2000
Appointed Date: 20 August 1999

Secretary
MCPARLAND, John Patrick
Resigned: 01 February 2011
Appointed Date: 11 December 2002

Secretary
NEOCOSMOS, Sally Christine
Resigned: 01 July 2011
Appointed Date: 01 March 2011

Secretary
PAGE, Sharon Elizabeth
Resigned: 14 August 2014
Appointed Date: 08 July 2014

Secretary
WEAVER, Philip Max
Resigned: 18 August 1997
Appointed Date: 10 April 1997

Secretary
WELLS, Alison Claire
Resigned: 07 July 2014
Appointed Date: 01 July 2011

Secretary
WOODHEAD, Jonathan Richard
Resigned: 01 March 2011
Appointed Date: 01 February 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993

Director
FLOUD, Roderick Castle, Sir
Resigned: 21 April 2004
Appointed Date: 13 December 1993
83 years old

Director
GILLIES, Malcolm George William, Professor
Resigned: 31 July 2014
Appointed Date: 25 January 2010
71 years old

Director
MCPARLAND, John Patrick
Resigned: 26 January 2010
Appointed Date: 17 March 2009
68 years old

Director
ROPER, Brian Anthony
Resigned: 17 March 2009
Appointed Date: 21 April 2004
76 years old

Director
ROPER, Brian Anthony
Resigned: 21 April 2004
Appointed Date: 21 April 2004
76 years old

Director
WEAVER, Philip Max
Resigned: 21 April 2004
Appointed Date: 18 August 1997
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993

Persons With Significant Control

London Metropolitan University
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGU LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 88 more events
25 Feb 1994
Registered office changed on 25/02/94 from: 2 baches street london N1 6UB

09 Jan 1994
Memorandum and Articles of Association

21 Dec 1993
Company name changed insureall LIMITED\certificate issued on 22/12/93

21 Dec 1993
Company name changed\certificate issued on 21/12/93
29 Nov 1993
Incorporation