LGD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5QN

Company number 06250547
Status Active - Proposal to Strike off
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 1ST FLOOR, 267 HIGH ROAD, LEYTON, LONDON, ENGLAND, E10 5QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 100 ; Registered office address changed from C/O Matthew Arnold & Baldwin Llp 21 Station Road Watford Hertfordshire WD17 1HT to 1st Floor, 267 High Road Leyton London E10 5QN on 26 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LGD DEVELOPMENTS LIMITED are www.lgddevelopments.co.uk, and www.lgd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lgd Developments Limited is a Private Limited Company. The company registration number is 06250547. Lgd Developments Limited has been working since 17 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Lgd Developments Limited is 1st Floor 267 High Road Leyton London England E10 5qn. . LEE, Kee Cheung is a Director of the company. LEE, Po Chu is a Director of the company. LEE, Sui Ping is a Director of the company. Secretary DIKA, Behar has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHAN, Lawrence Kam Ming, Dr has been resigned. Director DIKA, Behar has been resigned. Director GEORGE, Amira Sabri Ismail has been resigned. Director GEORGE, Samer Jamil Thomas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Kee Cheung
Appointed Date: 04 March 2011
40 years old

Director
LEE, Po Chu
Appointed Date: 04 March 2011
67 years old

Director
LEE, Sui Ping
Appointed Date: 05 July 2007
69 years old

Resigned Directors

Secretary
DIKA, Behar
Resigned: 14 March 2011
Appointed Date: 17 May 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

Director
CHAN, Lawrence Kam Ming, Dr
Resigned: 31 December 2012
Appointed Date: 04 March 2011
69 years old

Director
DIKA, Behar
Resigned: 14 March 2011
Appointed Date: 05 July 2007
50 years old

Director
GEORGE, Amira Sabri Ismail
Resigned: 17 May 2011
Appointed Date: 17 May 2007
76 years old

Director
GEORGE, Samer Jamil Thomas
Resigned: 25 January 2011
Appointed Date: 05 July 2007
46 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

LGD DEVELOPMENTS LIMITED Events

14 Oct 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 100

26 Sep 2016
Registered office address changed from C/O Matthew Arnold & Baldwin Llp 21 Station Road Watford Hertfordshire WD17 1HT to 1st Floor, 267 High Road Leyton London E10 5QN on 26 September 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
02 Sep 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2016
Compulsory strike-off action has been suspended
...
... and 50 more events
03 Jun 2007
New secretary appointed
03 Jun 2007
New director appointed
30 May 2007
Secretary resigned
30 May 2007
Director resigned
17 May 2007
Incorporation

LGD DEVELOPMENTS LIMITED Charges

29 April 2008
Legal mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 56-58 baring road, london t/no's SGL176737…
29 April 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 park avenue watford t/no:HD92783 with the benefit of…
29 April 2008
Legal mortgage
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold the claybury garages bushey hertfordshire…
23 November 2007
Legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 eastern avenue romford essex t/no EGL314459. With the…
15 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…