L.G. DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
L.G. DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L.G. DIRECTORS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
L.G. DIRECTORS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
L.G. DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS IRENE POTTER | Sep 1955 | British | Director | 2018-12-27 | CURRENT |
MR DAVID MICHAEL HOWES | Apr 1971 | British | Director | 2021-05-31 | CURRENT |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2018-12-27 | CURRENT |
MARTIN LANDMAN | Sep 1954 | British | Secretary | RESIGNED | |
DAVID ANTHONY SYKES | May 1956 | British | Director | 1999-08-24 UNTIL 2000-02-01 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 1992-12-10 UNTIL 2014-11-30 | RESIGNED |
PETER BENEDICT STONE | Mar 1954 | British | Director | 1995-07-18 UNTIL 2000-02-01 | RESIGNED |
MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2012-03-19 UNTIL 2021-05-31 | RESIGNED |
MR GERARD WILFRED NORTON | Oct 1941 | British | Director | 2000-02-01 UNTIL 2012-08-22 | RESIGNED |
NEVILLE JONATHAN NEWMAN | Nov 1961 | British | Director | RESIGNED | |
LEON RODOLFO NAHON | Nov 1938 | British | Director | RESIGNED | |
MR ROY ROBERT MURRAY | Sep 1947 | British | Director | 2007-09-24 UNTIL 2007-10-31 | RESIGNED |
JILLIAN MORTON | Nov 1968 | British | Director | 2004-01-31 UNTIL 2004-07-31 | RESIGNED |
REBECCA JANE MARSHALL | Aug 1958 | British | Director | 2001-05-01 UNTIL 2004-01-31 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2012-11-12 UNTIL 2019-01-16 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2014-11-30 UNTIL 2019-01-16 | RESIGNED |
MARTIN LANDMAN | Sep 1954 | British | Director | RESIGNED | |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2003-09-15 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2004-05-01 UNTIL 2017-05-01 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2003-09-15 UNTIL 2004-07-31 | RESIGNED |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1996-06-05 UNTIL 2001-06-30 | RESIGNED |
CARAGH ANNTOINETTE COULDRIDGE | Feb 1965 | Irish | Director | 1996-08-13 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustige Limited | 2021-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Western Intrust Limited | 2020-04-08 - 2021-04-30 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Yardena Landman | 2019-09-12 - 2020-04-08 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Benedict Stone | 2016-04-06 - 2020-04-08 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Landman | 2016-04-06 - 2019-09-12 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-04-29 | 31-12-2022 | £2 Cash £2 equity |
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-07-27 | 31-12-2021 | £2 Cash £2 equity |
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-23 | 31-12-2020 | £2 Cash £2 equity |
L.G. Directors Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-11 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - L.G. DIRECTORS LIMITED | 2019-09-19 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - L.G. DIRECTORS LIMITED | 2018-04-05 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - L.G. DIRECTORS LIMITED | 2017-03-31 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - L.G. DIRECTORS LIMITED | 2016-05-25 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - L.G. DIRECTORS LIMITED | 2015-04-24 | 31-12-2014 | £2 Cash £2 equity |