Company NameL.G.M Security Limited
Company StatusDissolved
Company Number08487230
CategoryPrivate Limited Company
Incorporation Date12 April 2013(10 years, 11 months ago)
Dissolution Date21 June 2016 (7 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameVictoria Webb
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish Virgin Isles
StatusClosed
Appointed20 June 2013(2 months, 1 week after company formation)
Appointment Duration3 years (closed 21 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Winmarleigh Street
Warrington
WA1 1JY
Director NameMiss Alison Jane Rigby
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
Director NameRobert Fletcher
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(2 weeks, 4 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Winmarleigh Street
Warrington
WA1 1JY
Director NameMark Anthony Lennon
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(1 month, 3 weeks after company formation)
Appointment Duration2 weeks (resigned 20 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Winmarleigh Street
Warrington
WA1 1JY

Location

Registered Address20 Winmarleigh Street
Warrington
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Victoria Webb
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,072
Current Liabilities£2,347

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
23 July 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
10 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
20 June 2013Termination of appointment of Mark Lennon as a director (1 page)
20 June 2013Termination of appointment of Robert Fletcher as a director (1 page)
20 June 2013Appointment of Victoria Webb as a director (2 pages)
20 June 2013Termination of appointment of Mark Lennon as a director (1 page)
20 June 2013Appointment of Victoria Webb as a director (2 pages)
20 June 2013Termination of appointment of Robert Fletcher as a director (1 page)
18 June 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
18 June 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 100
(3 pages)
6 June 2013Appointment of Mark Anthony Lennon as a director (2 pages)
6 June 2013Appointment of Mark Anthony Lennon as a director (2 pages)
20 May 2013Registered office address changed from 6a Marshall Street Birkenhead Merseyside CH41 4JW England on 20 May 2013 (1 page)
20 May 2013Registered office address changed from 6a Marshall Street Birkenhead Merseyside CH41 4JW England on 20 May 2013 (1 page)
7 May 2013Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 7 May 2013 (1 page)
7 May 2013Appointment of Robert Fletcher as a director (2 pages)
7 May 2013Appointment of Robert Fletcher as a director (2 pages)
7 May 2013Termination of appointment of Alison Rigby as a director (1 page)
7 May 2013Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 7 May 2013 (1 page)
7 May 2013Termination of appointment of Alison Rigby as a director (1 page)
7 May 2013Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 7 May 2013 (1 page)
12 April 2013Incorporation (35 pages)
12 April 2013Incorporation (35 pages)