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PGH (LCB) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05282338
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- SHAH, Rashmin
- PEROWNE, Samuel James
- THAKRAR, Rakesh Kishore
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-10
- Dissolved on
- 2022-06-02
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Phoenix Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERA INVESTMENTS ONE LIMITED
- Legal Entity Identifier (LEI)
- 213800639F2IYJN5LX30
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
✓
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PGH (LCB) LIMITED Company Description
- PGH (LCB) LIMITED is a ltd registered in United Kingdom with the Company reg no 05282338. Its current trading status is "closed". It was registered 2004-11-10. It was previously called HERA INVESTMENTS ONE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 30 Finsbury Square .
Get PGH (LCB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05282338#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05282338#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-05-17) - LIQ01
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resolution (2021-05-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-05-17) - 600
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legacy (2021-04-26) - AGREEMENT2
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legacy (2021-04-26) - GUARANTEE2
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keyboard_arrow_right 2020
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legacy (2020-05-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-24) - AA
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legacy (2020-05-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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legacy (2020-10-24) - PARENT_ACC
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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resolution (2019-04-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-03-25) - PSC07
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notification-of-a-person-with-significant-control (2019-03-25) - PSC02
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notification-of-a-person-with-significant-control (2019-03-08) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-08) - PSC09
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-person-secretary-company-with-change-date (2018-06-26) - CH03
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accounts-with-accounts-type-full (2018-09-13) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-12-21) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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confirmation-statement-with-updates (2018-11-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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mortgage-satisfy-charge-full (2014-09-30) - MR04
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-12-28) - TM01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-07-17) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-09-15) - 395
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 288a
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legacy (2009-09-21) - 288a
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change-of-name-notice (2009-11-09) - CONNOT
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accounts-with-accounts-type-full (2009-09-20) - AA
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certificate-change-of-name-company (2009-11-09) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-02-19) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-10-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-group (2006-09-01) - AA
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legacy (2006-12-21) - 403a
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legacy (2006-11-30) - 395
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keyboard_arrow_right 2005
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-04-18) - 395
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legacy (2005-11-10) - 363a
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 288a
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-07-27) - 395
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resolution (2005-08-01) - RESOLUTIONS
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legacy (2005-07-25) - 287
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 88(2)R
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 288a
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certificate-change-of-name-company (2004-12-06) - CERTNM
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incorporation-company (2004-11-10) - NEWINC
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legacy (2004-12-23) - 225
