BT LGS LIMITED - LONDON


Company Profile Company Filings

Overview

BT LGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT LGS LIMITED was incorporated 17 years ago on 26/05/2006 and has the registered number: 05829739. The accounts status is FULL.

BT LGS LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2019 09/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2006-05-26 CURRENT
MS KATHARINE VIRGINIA STEVENS May 1976 British Director 2017-06-23 CURRENT
DANNY LONGBOTTOM Mar 1974 British Director 2017-06-23 CURRENT
MR TRAFFORD WILSON Sep 1968 British Director 2017-06-27 UNTIL 2018-10-24 RESIGNED
ROSANNE WIJNBERG Jun 1966 British Director 2015-03-05 UNTIL 2017-06-30 RESIGNED
SANDIP THAKRAR Nov 1980 British Director 2017-06-27 UNTIL 2019-12-13 RESIGNED
RACHEL STOKES Aug 1968 British Director 2015-09-30 UNTIL 2017-06-30 RESIGNED
MARK PHILIP DAVID STEVENS Dec 1974 British Director 2006-05-26 UNTIL 2007-03-16 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2006-05-26 UNTIL 2007-03-16 RESIGNED
DAVID REYNOLDS Oct 1967 British Director 2007-03-16 UNTIL 2017-06-30 RESIGNED
JULIAN HARVEY HOOD Apr 1962 British Director 2007-03-16 UNTIL 2017-06-23 RESIGNED
WILLIAM KENNETH DOBBIE Jan 1960 British Director 2007-03-16 UNTIL 2013-01-23 RESIGNED
ANDREW JAMES BROOK Dec 1963 British Director 2007-03-16 UNTIL 2015-12-31 RESIGNED
MR DAVID MICHAEL BOWEN Oct 1971 British Director 2017-06-23 UNTIL 2019-12-13 RESIGNED
MR PHILIP ANTHONY AITKEN Jan 1974 British Director 2007-03-16 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt 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
SOUTHGATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NATIONAL GRID ELECTRICITY TRANSMISSION PLC Active GROUP 35120 - Transmission of electricity
BT PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWGATE STREET SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BT CONFERENCING VIDEO LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DELETEWAY LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT INVESTMENT CAPITAL GP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CUSTOMER SERVICE DIRECT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT SOUTH TYNESIDE LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
NGET/SPT UPGRADES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BT LANCASHIRE SERVICES LIMITED LIVERPOOL ... FULL 62090 - Other information technology service activities
BT ONEPHONE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT CORNWALL LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
4 E'S CORPORATION LTD BIRMINGHAM ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
BT (JERSEY) JUTLAND LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BELGRAVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEAMGOLD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects