L.G.S. INVESTMENTS PLC. - LONDON
Company Profile | Company Filings |
Overview
L.G.S. INVESTMENTS PLC. is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
L.G.S. INVESTMENTS PLC. was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879716. The accounts status is FULL.
L.G.S. INVESTMENTS PLC. was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879716. The accounts status is FULL.
L.G.S. INVESTMENTS PLC. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2019 | 21/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-27 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1995-04-06 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 1994-02-03 | CURRENT | ||
MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
GRAHAM IDRIS LANE | Sep 1936 | British | Director | 1994-02-03 UNTIL 1995-04-06 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1996-06-05 UNTIL 2008-02-28 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2006-03-01 UNTIL 2017-04-11 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 1995-05-11 UNTIL 1995-05-11 | RESIGNED |
EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2019-03-26 UNTIL 2019-09-30 | RESIGNED |
MICHAEL ANTHONY LYDON | May 1935 | British | Director | 1994-02-03 UNTIL 1995-04-06 | RESIGNED |
MR THOMAS POMEROY | Aug 1941 | British | Director | 1995-04-06 UNTIL 1996-02-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1994-02-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-12-10 UNTIL 1994-02-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1994-02-03 | RESIGNED | ||
ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 1994-02-03 UNTIL 1995-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.G.S. Investments (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |