LGMC INVESTORS LLP
Company is dissolved
General Information
NAME
LGMC INVESTORS LLP
COMPANY NUMBER
OC326014
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 12/11/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
Credit Risk Overview
Want to learn more about LGMC INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGMC INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGMC INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1954 |
Resigned | Director |
Current: 7 Past: 39 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 12/11/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 25/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 02/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 02/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 01/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 01/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 11/09/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 11/09/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 29/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 29/08/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 13/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 13/08/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 16/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (917487919) has left the board |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (917487913) has left the board |
| 05/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member FIDENTIA TRUSTEES LIMITED (917487913) Appointed |
| 14/01/2013 | Timothy Andrew Swindell (905729281) has left the board |
| 14/01/2013 | New Board Member FIDENTIA NOMINEES LIMITED (917487919) Appointed |
| 14/01/2013 | ARGENTA CONTINUITY LIMITED (914196642) has left the board |
| 14/01/2013 | Timothy Shenton (901823859) has left the board |
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