LYG (TRADING) LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05272364
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of LYG (TRADING) LIMITED are www.lygtrading.co.uk, and www.lyg-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lyg Trading Limited is a Private Limited Company. The company registration number is 05272364. Lyg Trading Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Lyg Trading Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. CAMPBELL, Mark Kenneth is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director BATTERHAM, Graham John has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. Director KENDALL, Anthony Nevill has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 28 October 2004
Director
CAMPBELL, Mark Kenneth
Appointed Date: 10 September 2014
63 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
BATTERHAM, Graham John
Resigned: 31 March 2005
Appointed Date: 28 October 2004
68 years old
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
KENDALL, Anthony Nevill
Resigned: 10 September 2014
Appointed Date: 28 October 2004
81 years old

Persons With Significant Control

London Youth Games Foundation
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

LYG (TRADING) LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 26 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
28 Oct 2004
Incorporation

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