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Dato Capital United Kingdom

Lrg Holdings No. 2 LTD

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Reports

Extended Company Report with Annual Accounts LRG HOLDINGS NO. 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01295183
Record last updated Sunday, October 14, 2018 1:54:23 AM UTC
Official Address Ten Bishops Square Eighth Floor Spitalfields And Banglatown
There are 147 companies registered at this street
Postal Code E16EG
Sector Dormant Company

Charts

Visits

LRG HOLDINGS NO. 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 17, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Jul 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Annual return Annual return
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2006 Annual return Annual return
Registry May 10, 2006 Change of accounting reference date Change of accounting reference date
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of a director 1295... Resignation of a director 1295...
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a director 1295... Appointment of a director 1295...
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2005 Change of name certificate Change of name certificate
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 21, 2005 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2004 Change of name certificate Change of name certificate
Registry Feb 26, 2004 Annual return Annual return
Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry May 8, 2003 Appointment of a director 1295... Appointment of a director 1295...
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of a director 1295... Resignation of a director 1295...
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Annual return Annual return
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars 1295... Notice of change of directors or secretaries or in their particulars 1295...
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Annual return Annual return
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Nov 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2001 Annual return Annual return
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2000 Resignation of a secretary Resignation of a secretary
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Registry Mar 12, 1999 Appointment of a director 1295... Appointment of a director 1295...
Registry Mar 12, 1999 Resignation of a director Resignation of a director
Financials Feb 19, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Nov 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1998 Annual return Annual return
Financials Jan 30, 1998 Annual accounts Annual accounts
Financials Feb 25, 1997 Annual accounts 1295... Annual accounts 1295...
Registry Jan 28, 1997 Annual return Annual return

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