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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GESB PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KRF MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
KRF HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
KEELE RESIDENTIAL FUNDING PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MARSTON'S ISSUER PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SANDWELL COMMERCIAL FINANCE NO. 2 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROSAIL-UK 2007-5NP PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EMF-UK 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 9 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JBR CAPITAL DD LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
SHERWOOD FUNDING ISSUER LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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