LGM INVESTMENTS LIMITED
LONDON LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED

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Company number 03029249
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address LGM INVESTMENTS LIMITED, 95 WIGMORE STREET, LONDON, W1U 1FD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 22/02/2017; Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/03/2017. ; Full accounts made up to 31 October 2016. The most likely internet sites of LGM INVESTMENTS LIMITED are www.lgminvestments.co.uk, and www.lgm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Lgm Investments Limited is a Private Limited Company. The company registration number is 03029249. Lgm Investments Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Lgm Investments Limited is Lgm Investments Limited 95 Wigmore Street London W1u 1fd. . CLARKE, William Theodore is a Secretary of the company. COOPER, Barry Merritt is a Director of the company. LOGAN, David is a Director of the company. MATTHEWS, Scott Joseph is a Director of the company. SMITH, William Kenneth Spinney is a Director of the company. VESTER, Thomas is a Director of the company. WILSON, Richard Charles is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Secretary VADODARIA, Neha has been resigned. Director CHAN, Anna Siu Man has been resigned. Director COUSINS, Anthony Nicholas has been resigned. Director GEORGE, Anita Anne has been resigned. Director JOHNSON, Dominic Robert Andrew has been resigned. Director KERR, William Walter Raleigh has been resigned. Director LANGRIDGE, Kathryn Louise has been resigned. Director LLOYD GEORGE, Robert John Daniel, Hon has been resigned. Director MCINERNEY, Barry Sean has been resigned. Director NEWMAN, Drew has been resigned. Director REES-MOGG, Jacob William has been resigned. Director ROBERTSON, Edward Manwaring has been resigned. Director SEYMOUR-WILLIAMS, Diane has been resigned. Director STAINSBY, John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLARKE, William Theodore
Appointed Date: 29 January 2016
Director
COOPER, Barry Merritt
Appointed Date: 28 April 2011
81 years old
Director
LOGAN, David
Appointed Date: 06 October 2015
56 years old
Director
MATTHEWS, Scott Joseph
Appointed Date: 28 April 2011
56 years old
Director
SMITH, William Kenneth Spinney
Appointed Date: 28 April 2011
66 years old
Director
VESTER, Thomas
Appointed Date: 12 September 2013
42 years old
Director
WILSON, Richard Charles
Appointed Date: 17 December 2014
59 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 March 2015
Appointed Date: 28 February 1995
Secretary
HORNSEY, Nicholas John
Resigned: 01 August 2014
Appointed Date: 28 April 2011
Secretary
VADODARIA, Neha
Resigned: 29 January 2016
Appointed Date: 01 August 2014
Director
CHAN, Anna Siu Man
Resigned: 31 October 2013
Appointed Date: 01 December 2007
64 years old
Director
COUSINS, Anthony Nicholas
Resigned: 17 December 2014
Appointed Date: 29 January 2014
62 years old
Director
GEORGE, Anita Anne
Resigned: 31 December 2009
Appointed Date: 14 September 2007
66 years old
Director
JOHNSON, Dominic Robert Andrew
Resigned: 19 April 2007
Appointed Date: 23 January 2004
51 years old
Director
KERR, William Walter Raleigh
Resigned: 30 September 2013
Appointed Date: 28 February 1995
75 years old
Director
LANGRIDGE, Kathryn Louise
Resigned: 20 August 2010
Appointed Date: 14 September 2007
67 years old
Director
LLOYD GEORGE, Robert John Daniel, Hon
Resigned: 30 April 2014
Appointed Date: 28 February 1995
73 years old
Director
MCINERNEY, Barry Sean
Resigned: 03 May 2016
Appointed Date: 28 April 2011
62 years old
Director
NEWMAN, Drew
Resigned: 31 August 2015
Appointed Date: 28 April 2011
63 years old
Director
REES-MOGG, Jacob William
Resigned: 19 April 2007
Appointed Date: 01 August 1999
56 years old
Director
ROBERTSON, Edward Manwaring
Resigned: 26 April 2007
Appointed Date: 10 April 2002
57 years old
Director
SEYMOUR-WILLIAMS, Diane
Resigned: 12 February 2016
Appointed Date: 14 September 2007
66 years old
Director
STAINSBY, John
Resigned: 27 August 1999
Appointed Date: 16 October 1995
64 years old

Persons With Significant Control

Bank Of Montreal
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGM INVESTMENTS LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 22/02/2017
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/03/2017.
07 Feb 2017
Full accounts made up to 31 October 2016
14 Dec 2016
Second filing of the annual return made up to 28 February 2016
21 Nov 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 14,428,572
...
... and 134 more events
27 Dec 1995
£ nc 1000/1000000 13/12/95
18 Oct 1995
New director appointed
10 Jun 1995
Particulars of mortgage/charge
24 Mar 1995
Accounting reference date notified as 31/12
28 Feb 1995
Incorporation

LGM INVESTMENTS LIMITED Charges

5 April 2011
Rent deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Elan Property Bv
Description: Rent deposit of £19,035 see image for full details.
12 November 2010
Rent deposit deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Elan Property Bv
Description: Rent deposit of £127,500.00 see image for full details.
2 June 1995
Rent deposit agreement
Delivered: 10 June 1995
Status: Outstanding
Persons entitled: Gerard Atkins & Co Limited
Description: The interest in the deposit account. See the mortgage…

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