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LG PROPERTIES LIMITED

Learn more about LG PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 PALL MALL, LONDON, SW1Y 5EJ

LG PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00019397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1884.02.05
dissolution date: 2006.06.20
last member list: 2005.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.01
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
DESPOSITION OF CHARGE - Outstanding on 1967.06.08
ROYAL EXCHANGE ASSURANCE
TRUST DEED - Outstanding on 1968.04.09
ROYAL EXCHANGE ASSURANCE
DEED OF ASSURANCE. - Outstanding on 1972.03.15
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Satisfied on 1972.09.28
TRADE DEVELOPMENT BANK
DEBENTURE - Outstanding on 1973.09.04
ROYAL EXCHANGE ASSSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1974.05.01
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED. - Partially Satisfied on 1974.11.15
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Partially Satisfied on 1974.11.27
CIN PROPERTIES LTD
LEGAL CHARGE - Outstanding on 1975.08.14
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1975.12.23
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1976.12.17
ROYAL EXCHANGE ASSURANCE
28/9/72 TRUST DEEDS - Outstanding on 1977.03.15
ROYAL EXCHANGE ASSURANCE
28/9/72 TRUST DEEDS - Outstanding on 1977.03.15
LIFE ASSURANCE SOCIETY
TRUST DEED - Outstanding on 1977.12.08
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED. SUPPLEMENTAL TO A TRUST DEED DATED 25 MAR 1968 AND DEEDS SUPPLEMENTAL THERETO. - Outstanding on 1979.03.19
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1980.03.19
ROYAL LIVER TRUSTEES LIMITED
DEED OF CHARGE - Outstanding on 1982.04.02
COMMERCIAL UNION ASSURANCE COMPANY PLC
DEED OF RELEASE & SUBSTITUTION - Outstanding on 1982.06.16
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1983.09.01
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1984.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.07.12
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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COMPANY NAME CHANGED, CHARLWOOD ALLIANCE PROPERTIES LI, MITED, CERTIFICATE ISSUED ON 25/01/99
Form type: CERTNM
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/87
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 300487
Form type: SRES03
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.31

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Company directors and board members:

DAVID JACK LEONARD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.06.20
6 MILVERTON STREET , LONDON
SE11 4AP
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 2006.06.20
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
DAVID JACK LEONARD (dissolve)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.06.20
6 MILVERTON STREET , LONDON
SE11 4AP
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2006.06.20
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
JOHN MICHAEL LAVER (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
MICHAEL OWEN (dissolve)
Secretary, 1991.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.24 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
JOHN MICHAEL LAVER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2002.05.31
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (dissolve)
Director, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH

Companies near to LG PROPERTIES ltd.

Information about the Private Limited Company LG PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data