15 LG Limited

Company Registration Number: 04289141

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 LG Limited is a Private Company Limited by Guarantee first registered on 18 September 2001. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR

There are 8172 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04289141

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 February 2017

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • FARBOUD, Jahangir

    Director

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Lismore
    Whittlesford Road
    Little Shelford
    Cambridgeshire
    CB2 5EU

  • KENNEDY, Bruce Charles Penrose

    Secretary

    Appointed on 18 September 2001

    Resigned on 5 March 2002

    15 Woodsford Square
    London
    W14 8DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    26
    Church Street
    London
    NW8 8EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2003

    Resigned on 8 February 2017

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • FARBOUD, Azizeh

    Director

    Appointed on 5 March 2002

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Lismore
    Whittlesford Road, Little Shelford
    Cambridge
    CB2 5EU

  • KENNEDY, Bruce Charles Penrose

    Director

    Appointed on 18 September 2001

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    15 Woodsford Square
    London
    W14 8DP

  • THURSTON, Jonathan Saville

    Director

    Appointed on 18 September 2001

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    22 Maresfield Gardens
    Hampstead
    London
    NW3 5SX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QT04R. Transaction: MzE3ODYxOTg4N2FkaXF6a2N4.

  2. 8 February 2017 Appointment of Woodberry Secretarial Limited as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP04. Barcode: X5ZUFCB7. Transaction: MzE2ODUzODAzNmFkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Temple Secretaries Limited as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUFC94. Transaction: MzE2ODUzODAxMWFkaXF6a2N4.

  4. 12 December 2016 Termination of appointment of Azizeh Farboud as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LPBCR5. Transaction: MzE2NDE5NDgzOWFkaXF6a2N4.

  5. 29 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8HAG. Transaction: MzE1ODU2Mzc0OWFkaXF6a2N4.

  6. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CITOA. Transaction: MzE1MTcxMTI2OGFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GAKY. Transaction: MzEzMzIwODAyNmFkaXF6a2N4.

  8. 13 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HD7IH. Transaction: MzEyMjczMTYyM2FkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OIV5. Transaction: MzEwOTIzOTM3MWFkaXF6a2N4.

  10. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S7GVF. Transaction: MzEwMTczNTY3NGFkaXF6a2N4.

  11. 5 October 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKP88. Transaction: MzA4NjQxMzgxMGFkaXF6a2N4.

  12. 26 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22TZA09. Transaction: MzA3MzU0MDYxNGFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWF4GG. Transaction: MzA2NTM0MDYyNmFkaXF6a2N4.

  14. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1737I2Y. Transaction: MzA1NjA5ODc3OGFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XWQ9FXZ3. Transaction: MzA0NDcwNDkyNWFkaXF6a2N4.

  16. 16 August 2011 Registered office address changed from a 1 Company Services Limited 788-790 Finchley Road London NW11 7TJ on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHM9LWQG. Transaction: MzA0MjE0NzQ5NWFkaXF6a2N4.

  17. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6CIFUWF. Transaction: MzAzODc5NDE4NGFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XJ6P9NZ6. Transaction: MzAyNDYwNTYzOWFkaXF6a2N4.

  19. 5 October 2010 Secretary's details changed for Temple Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ6P8NZ5. Transaction: MzAyNDYwNTE0NmFkaXF6a2N4.

  20. 23 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PS5PQG1I. Transaction: MzAwNTYyNzAwOGFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 18 September 2009 no member list [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XA0U2FGY. Transaction: MzAwNDEwNzE1NGFkaXF6a2N4.

  22. 7 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8M678PE. Transaction: MjAzMDExOTE2OWFkaXF6a2N4.

  23. 27 October 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18NJ4BR. Transaction: MjAxNjQ3NzU2M2FkaXF6a2N4.

  24. 10 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD4DT197. Transaction: MjAwODc2MDU4NGFkaXF6a2N4.

  25. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkyMjMxMmFkaXF6a2N4.

  26. 26 September 2007 Annual return made up to 18/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMTc2N2FkaXF6a2N4.

  27. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkyMjI5OWFkaXF6a2N4.

  28. 26 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNjc0N2FkaXF6a2N4.

  29. 26 September 2006 Annual return made up to 18/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NDM5M2FkaXF6a2N4.

  30. 19 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MzU3OGFkaXF6a2N4.

  31. 23 February 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MzE4M2FkaXF6a2N4.

  32. 26 September 2005 Annual return made up to 18/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ2NTY2MWFkaXF6a2N4.

  33. 24 September 2004 Annual return made up to 18/09/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU1Mzk0M2FkaXF6a2N4.

  34. 31 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA1MzA0MmFkaXF6a2N4.

  35. 31 August 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDYyMTUzOWFkaXF6a2N4.

  36. 28 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzEwNDU3NmFkaXF6a2N4.

  37. 1 July 2004 Annual return made up to 18/09/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDM0NjEyN2FkaXF6a2N4.

  38. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3OTY1N2FkaXF6a2N4.

  39. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4NzMwMWFkaXF6a2N4.

  40. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMwMzE2MGFkaXF6a2N4.

  41. 22 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc2NDE4MWFkaXF6a2N4.

  42. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc4NzI2MWFkaXF6a2N4.

  43. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NTAzOWFkaXF6a2N4.

  44. 5 December 2003 Registered office changed on 05/12/03 from: 15 lancaster gate london W2 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgyNDY4M2FkaXF6a2N4.

  45. 4 October 2002 Annual return made up to 18/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0MjIyM2FkaXF6a2N4.

  46. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA1OTQwNWFkaXF6a2N4.

  47. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQ5NDk0MGFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:41:43 +0100