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LGDA LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 07874811
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- FRY, Jeremy Edward
- SMITH, Matthew James
- STAMP, Mark Clifford
- TURNER, Mark Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-08
- Dissolved on
- 2019-05-21
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Livingbridge Gp Company Limited
- Livingbridge Ep Llp
Jurisdiction Particularities
- Company Name (english)
- Lgda Limited
- Additional Status Details
- Dissolved
- Previous Names
- AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800NUKJ8BRGBS1M92
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-08
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LGDA LIMITED Company Description
- LGDA LIMITED is a ltd registered in United Kingdom with the Company reg no 07874811. Its current trading status is "closed". It was registered 2011-12-08. It was previously called AUTOLOGIC DIAGNOSTICS GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Hill House .
Get LGDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgda Limited - Hill House, 1 Little New Street, London, EC4A 3TR, 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-21) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-02) - LIQ03
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-01) - AD03
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capital-allotment-shares (2017-01-10) - SH01
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second-filing-capital-allotment-shares (2017-01-31) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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resolution (2017-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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capital-allotment-shares (2017-09-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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resolution (2017-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-10-16) - 600
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liquidation-voluntary-declaration-of-solvency (2017-10-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
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change-sail-address-company-with-new-address (2017-12-01) - AD02
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resolution (2017-09-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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resolution (2016-05-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-group (2016-06-14) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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capital-variation-of-rights-attached-to-shares (2016-07-18) - SH10
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resolution (2016-08-31) - RESOLUTIONS
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capital-allotment-shares (2016-11-24) - SH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-name-of-class-of-shares (2016-07-18) - SH08
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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accounts-with-accounts-type-group (2015-10-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-return-purchase-own-shares (2014-11-13) - SH03
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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capital-cancellation-shares (2014-10-16) - SH06
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accounts-with-accounts-type-group (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-accounts-type-group (2013-09-09) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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auditors-resignation-company (2013-11-08) - AUD
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auditors-resignation-company (2013-11-13) - AUD
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resolution (2013-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-30) - AP01
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capital-variation-of-rights-attached-to-shares (2013-12-13) - SH10
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capital-name-of-class-of-shares (2013-12-13) - SH08
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capital-cancellation-shares (2013-12-13) - SH06
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capital-allotment-shares (2013-12-13) - SH01
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termination-director-company-with-name (2013-12-05) - TM01
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capital-return-purchase-own-shares (2013-12-13) - SH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-03) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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termination-secretary-company-with-name (2012-01-23) - TM02
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legacy (2012-01-24) - MG01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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resolution (2012-02-03) - RESOLUTIONS
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resolution (2012-07-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-02-03) - SH10
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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capital-name-of-class-of-shares (2012-02-03) - SH08
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capital-allotment-shares (2012-02-21) - SH01
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capital-alter-shares-subdivision (2012-02-21) - SH02
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change-of-name-notice (2012-03-29) - CONNOT
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certificate-change-of-name-company (2012-03-29) - CERTNM
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appoint-person-director-company-with-name (2012-07-03) - AP01
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capital-allotment-shares (2012-07-03) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-12-08) - NEWINC