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 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
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 |