0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LGPB PROPERTIES LIMITED

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

Company details

WELCOMBE MANOR, WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0NR

LGPB PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 04667922
Company status: Live but Receiver Manager on at least one charge
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company LGPB PROPERTIES LIMITED is a Private Limited Company, registration number 04667922, established in United Kingdom on the 17. February 2003. The company has been in business for 14 years and 2 months. This company used to be called LOUIS GROUP (UK) LIMITED, LOUIS GROUP INTERNATIONAL (UK) LIMITED. The company is based on WELCOMBE MANOR, WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0NR. Business of the company LGPB PROPERTIES LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/02/16 TOTAL EXEMPTION SMALL" from the 2016.11.30. The latest accounts are filed up to 2016.02.28. The latest annual return was filed up to 2016.02.21. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2017.04.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: OVERDUE
last made update: 2016.02.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.21
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
LEGAL CHARGE - Outstanding on 2008.11.26 Receiver Appointed
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
LEGAL CHARGE - Outstanding on 2008.12.09 Receiver Appointed
SUNROCK LIMITED
SECOND LEGAL CHARGE - Outstanding on 2012.01.07
SUNROCK LIMITED
LEGAL CHARGE - Outstanding on 2012.10.06

List of company documents:

buy all documents
Find out more information about LGPB PROPERTIES LIMITED. Our website makes it possible to view other available documents related to LGPB PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.30
£2.95
Add to cart
21/02/16 FULL LIST
Form type: AR01
Date: 2016.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.04
Form type: LATEST SOC
Document description: 04/11/16 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
Add to cart
21/02/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, ELIZABETH HOUSE 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB
Form type: AD01
Date: 2015.02.16
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AAMD
Date: 2014.05.28
£2.95
Add to cart
21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
Add to cart
COMPANY NAME CHANGED LOUIS GROUP (UK) LIMITED, CERTIFICATE ISSUED ON 22/11/13
Form type: CERTNM
Date: 2013.11.22
Child documents:
Document type: ANNOTATION
Date: 2013.11.22
Form type: RES15
Document description: CHANGE OF NAME 13/11/2013
£2.95
Add to cart
CHANGE OF NAME 13/11/2013
Form type: RES15
Date: 2013.11.20
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.20
£2.95
Add to cart
21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE
Form type: TM01
Date: 2013.03.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.01.17
£2.95
Add to cart
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.01.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2013.01.17
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18
Form type: MG06
Date: 2012.10.06
£2.95
Add to cart
21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, ELIZABETH HOUSE 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HX
Form type: AD01
Date: 2012.02.21
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
Form type: TM01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR APPOINTED DR ALAN LOUIS
Form type: AP01
Date: 2011.11.17
£2.95
Add to cart
DIRECTOR APPOINTED DR ALAN LOUIS
Form type: AP01
Date: 2011.11.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES CALVYN CLOETE / 02/03/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, LOUIS BUILDING TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BX, ENGLAND
Form type: AD01
Date: 2011.01.25
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW NARDONE
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIA LOUIS
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALMIE LOUIS
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NILS HINRICHSEN
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW NARDONE
Form type: TM02
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN
Form type: TM01
Date: 2010.08.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATHAN BLOCH
Form type: TM02
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY SWAIN / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HENDERSON NARDONE / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIA LOUIS / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NILS HINRICHSEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ANSELL / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW PETER HENDERSON NARDONE
Form type: AP03
Date: 2010.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATHAN BLOCH
Form type: TM02
Date: 2010.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PETER HENDERSON NARDONE
Form type: 288a
Date: 2009.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL HARRY SWAIN
Form type: 288a
Date: 2009.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 13 THE COURT YARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP
Form type: 287
Date: 2009.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN LOUIS (dissolve)
Director, PROPERTY ECONOMIST, 2011.11.11
WELCOMBE MANOR WARWICK ROAD , STRATFORD-UPON-AVON
CV37 0NR, WARWICKSHIRE
ENGLAND
NATHAN BLOCH (dissolve)
Secretary, 2007.11.02 - 2010.02.17
31 DARLOW DRIVE , STRATFORD-UPON-AVON
CV37 9DG, WARWICKSHIRE
BRIGHTON SECRETARY LTD (dissolve)
Nominee Secretary, 2003.02.17 - 2003.02.17
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
ALAN LOUIS (dissolve)
Secretary, PROPERTY INVESTOR, 2003.02.17 - 2007.11.02
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
ANDREW PETER HENDERSON NARDONE (dissolve)
Secretary, 2010.02.17 - 2010.08.27
LOUIS BUILDING TIMOTHY'S BRIDGE ROAD , STRATFORD UPON AVON
CV37 9BX, WARWICKSHIRE
ENGLAND
MINO THEMISTOCLI (dissolve)
Secretary, SOLICITOR, 2006.07.07 - 2006.08.25
37 SOUTH VIEW , LETCHWORTH
SG6 3JJ, HERTFORDSHIRE
MICHAEL PETER ANSELL (dissolve)
Director, BUSINESSMAN, 2007.11.05 - 2011.11.11
141 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DS, WARWICKSHIRE
BRIGHTON DIRECTOR LTD (dissolve)
Nominee Director, 2003.02.17 - 2003.02.17
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
JOHANNES CALVYN CLOETE (dissolve)
Director, BUSINESSMAN, 2007.11.05 - 2013.02.28
2 PYREE SQUARE , WARWICK
CV34 6DG
NILS HINRICHSEN (dissolve)
Director, PROPERTY INVESTOR, 2003.02.17 - 2007.11.05
ETSHWALENI FARM DEVON VALLEY STELLENBOSCH , CAPE TOWN
7600
SOUTH AFRICA
NILS HINRICHSEN (dissolve)
Director, PROPERTY DEVELOPER, 2007.11.05 - 2010.08.27
ETSHWALENI FARM DEVON VALLEY STELLENBOSCH , CAPE TOWN
7600
SOUTH AFRICA
ALAN LOUIS (dissolve)
Director, PROPERTY INVESTOR, 2003.02.17 - 2010.08.27
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
ALMIE LOUIS (dissolve)
Director, ATTORNEY, 2003.02.17 - 2010.08.27
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
COLIA LOUIS (dissolve)
Director, PROPERTY INVESTOR, 2003.02.17 - 2007.11.05
20 CHASBOOTH AVENUE CAMPS BAY , CAPE TOWN
8040
SOUTH AFRICA
COLIA LOUIS (dissolve)
Director, PROPERTY INVESTOR, 2007.11.05 - 2010.08.27
20 CHASBOOTH AVENUE CAMPS BAY , CAPE TOWN
8040
SOUTH AFRICA
DIRK FREDERIK MUDGE (dissolve)
Director, FINANCE DIRECTOR, 2006.07.07 - 2008.07.11
88 FAIRWAYS DRIVE MOUNT MURRAY , DOUGLAS
IM4 2JF, ISLE OF MAN
LUKAS NAKOS (dissolve)
Director, MANAGING DIRECTOR, 2004.05.12 - 2007.11.05
13 VICTORIA GARDENS , DOUGLAS
IM2 4BX, ISLE OF MAN
ANDREW PETER HENDERSON NARDONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.17 - 2010.08.27
6 BARRIE CLOSE , STRATFORD-UPON-AVON
CV37 7JE, WARWICKSHIRE
ANDREW ROUSE (dissolve)
Director, BUSINESSMAN, 2007.11.05 - 2008.06.18
19 CHAPEL COURT PORTLAND STREET , LEAMINGTON SPA
CV32 5EW, WARWICKSHIRE
MICHAEL HARRY SWAIN (dissolve)
Director, EXECUTIVE, 2009.08.17 - 2010.05.28
14 CHESTERTON DRIVE , STRATFORD-UPON-AVON
CV37 7LG, WARWICKSHIRE
Date 2013.02.28 2012.02.28
Fixed Assets £ 4,766,251 - 16.67 % £ 5,719,533
Tangible Fixed Assets £ 4,570,077 - 18.39 % £ 5,600,108
Current Assets £ 959,239 + 75.71 % £ 545,915
Tangible Fixed Assets Depreciation £ 1,003,549 + 1.52 % £ 988,494
Debtors £ 893,370 + 67.47 % £ 533,455
Shareholder Funds £ 169,613 - 47.78 % £ 324,785
Profit Loss Account Reserve £ 15,823 - 98.81 % £ 1,324,785
Called Up Share Capital £ 1,000,000 £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 169,613 - 47.78 % £ 324,785
Total Assets Less Current Liabilities £ 1,088,869 - 80.02 % £ 5,449,825
Net Current Assets Liabilities £ 3,677,382 + 1263.47 % £ 269,708
Creditors Due Within One Year £ 4,636,621 + 468.48 % £ 815,623
Cash Bank In Hand £ 65,869 + 428.64 % £ 12,460
Tangible Fixed Assets Cost Or Valuation £ 5,573,626 - 15.41 % £ 6,588,602
Investments Fixed Assets £ 196,174 + 64.27 % £ 119,425
Creditors Due After One Year £ 919,256 - 84.08 % £ 5,774,610

Companies near to LGPB PROPERTIES ltd.

Information about the Private Limited Company LGPB 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: 2017.03.19. The update request has been recorded, data will be updated till 2017.04.29