Company number 03272006
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 2 ALBANY PARK, CABOT LANE, POOLE, DORSET, BH17 7BX
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-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of L.C.G. PROPERTIES LIMITED are www.lcgproperties.co.uk, and www.l-c-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L C G Properties Limited is a Private Limited Company.
The company registration number is 03272006. L C G Properties Limited has been working since 31 October 1996.
The present status of the company is Active. The registered address of L C G Properties Limited is 2 Albany Park Cabot Lane Poole Dorset Bh17 7bx. . DE JERSEY, June is a Secretary of the company. DE JERSEY, June is a Director of the company. DE JERSEY, Malcolm Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Persons With Significant Control
Mr Malcolm Henry De Jersey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June De Jersey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L.C.G. PROPERTIES LIMITED Events
20 Feb 2017
Total exemption full accounts made up to 31 January 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
06 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
05 Nov 1996
Secretary resigned
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05 Nov 1996
Director resigned
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05 Nov 1996
New secretary appointed;new director appointed
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05 Nov 1996
New director appointed
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31 Oct 1996
Incorporation