LG RESIDENTIAL PROPERTIES LIMITED
CRANLEIGH LG PRORETIES LIMITED

Hellopages » Surrey » Waverley » GU6 8LH

Company number 05720676
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address THE OLD FORGE, SMITHBROOK BARNS, CRANLEIGH, ENGLAND, GU6 8LH
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 forty-three events have happened. The last three records are Registered office address changed from 21a Horseshoes Way Brampton Huntingdon PE28 4TN to The Old Forge Smithbrook Barns Cranleigh GU6 8LH on 17 March 2017; Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of LG RESIDENTIAL PROPERTIES LIMITED are www.lgresidentialproperties.co.uk, and www.lg-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lg Residential Properties Limited is a Private Limited Company. The company registration number is 05720676. Lg Residential Properties Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Lg Residential Properties Limited is The Old Forge Smithbrook Barns Cranleigh England Gu6 8lh. . BECKETT, Peter Eathes is a Secretary of the company. BECKETT, Catherine Jane Elizabeth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BECKETT, Lynn has been resigned. Director ULCISCOR LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BECKETT, Peter Eathes
Appointed Date: 24 February 2006
Director
BECKETT, Catherine Jane Elizabeth
Appointed Date: 15 June 2015
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
BECKETT, Lynn
Resigned: 15 June 2015
Appointed Date: 23 May 2006
79 years old
Director
ULCISCOR LIMITED
Resigned: 23 May 2006
Appointed Date: 24 February 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mrs Catherine Jane Elizabeth Beckett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LG RESIDENTIAL PROPERTIES LIMITED Events

17 Mar 2017
Registered office address changed from 21a Horseshoes Way Brampton Huntingdon PE28 4TN to The Old Forge Smithbrook Barns Cranleigh GU6 8LH on 17 March 2017
05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
16 Jun 2016
Secretary's details changed for Mr Peter Eathes Beckett on 16 June 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
...
... and 33 more events
06 Mar 2006
New director appointed
06 Mar 2006
Director resigned
06 Mar 2006
New secretary appointed
06 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation

LG RESIDENTIAL PROPERTIES LIMITED Charges

18 August 2006
Mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 hillside road chorleywood rickmansworth herts fixed…

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