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L.G.S. INVESTMENTS PLC. - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 02879716
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- DUFFY, Christopher John
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1993-12-10
- Dissolved on
- 2022-02-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- L.G.S. Investments (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDGEZONE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138005TOIY9OKJMKQ51
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2014-12-10
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
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L.G.S. INVESTMENTS PLC. Company Description
- L.G.S. INVESTMENTS PLC. is a plc registered in United Kingdom with the Company reg no 02879716. Its current trading status is "closed". It was registered 1993-12-10. It was previously called EDGEZONE PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2014-12-10.It can be contacted at 7Th Floor 21 Lombard Street .
Get L.G.S. INVESTMENTS PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L.g.s. Investments Plc. - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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mortgage-satisfy-charge-full (2020-08-25) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-12-04) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-director-company-with-change-date (2016-10-19) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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miscellaneous (2014-09-30) - MISC
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-12-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-full (2009-12-24) - AA
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accounts-with-accounts-type-full (2009-01-09) - AA
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-05-06) - 287
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legacy (2008-01-03) - 363a
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legacy (2008-12-11) - 363a
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legacy (2008-05-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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legacy (2006-12-11) - 363a
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legacy (2006-11-09) - 288c
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legacy (2006-07-20) - 288c
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accounts-with-accounts-type-full (2006-01-16) - AA
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legacy (2006-01-04) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-12-28) - 288c
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363a
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-01-16) - 244
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legacy (2004-01-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363a
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legacy (2003-12-16) - 288c
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legacy (2003-09-10) - 287
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-06-19) - 225
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-12-14) - 363s
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legacy (2001-01-05) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-12-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-06) - AA
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legacy (1997-12-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363x
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-07-12) - 288
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legacy (1996-12-03) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-17) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1995-05-10) - CERT8
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application-to-commence-business (1995-05-10) - 117
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legacy (1995-12-19) - 288
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legacy (1995-04-18) - 288
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legacy (1995-06-01) - 395
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legacy (1995-06-07) - PROSP
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legacy (1995-01-17) - 363s
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legacy (1995-12-07) - 225(1)
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accounts-with-accounts-type-full (1995-09-11) - AA
keyboard_arrow_right 1994
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legacy (1994-02-27) - 287
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legacy (1994-03-14) - 287
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legacy (1994-03-14) - 288
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certificate-change-of-name-company (1994-03-04) - CERTNM
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legacy (1994-02-27) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-12-10) - NEWINC