Company Information for

LGDA LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

07874811

Private Limited Company

Liquidation

About Lgda Ltd

LGDA LIMITED was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Lgda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LGDA LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in OX33
Previous Names
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
27/06/2017
NEWINCCO 1140 LIMITED
29/03/2012

Filing Information

Company Number07874811
Date formed2011-12-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsGROUP
Last Datalog update:
2019-04-04 21:15:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Edward Fry Director CONSULTANT 2015-06-09 UNITED KINGDOM
Christopher Gary Powell Director COMPANY DIRECTOR 2016-03-02 ENGLAND
Matthew James Smith Director INVESTMENT MANAGEMENT 2013-11-25 ENGLAND
Mark Clifford Stamp Director COMPANY DIRECTOR 2016-03-02 ENGLAND
Mark Robert James Turner Director PARTNER PRIVATE EQUITY 2012-01-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas John Hamilton Birrell Company Secretary 2016-05-05 2017-05-26
Daniel Smith Director 2012-01-20 2016-05-26
Christopher Gary Powell Director 2015-07-31 2015-12-11
Ian Williamson Director 2012-03-01 2015-12-04
Kevin Finn Director 2012-01-18 2015-11-04
David Brian Walters Director 2014-07-01 2015-08-25
James Michael Bagan Director 2014-07-01 2015-06-10
Alicia Margaret Cavanagh Director 2013-02-25 2015-05-29
John Richard Conoley Director 2013-09-12 2015-04-02
Ranald Rory Henderson Webster Director 2012-06-22 2014-07-28
Rupinder Singh Cheema Director 2013-09-23 2014-03-03
Ian Michael Jones Director 2012-01-20 2013-11-25
Peter Toland Director 2012-01-20 2013-11-25
Donald Alexander Maclennan Director 2012-01-20 2013-09-02
Olswang Cosec Limited Company Secretary 2011-12-08 2012-01-18
Christopher Alan Mackie Director 2011-12-08 2012-01-18
Olswang Directors 1 Limited Director 2011-12-08 2012-01-18
Olswang Directors 2 Limited Director 2011-12-08 2012-01-18

Related Directorships for Jeremy Edward Fry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Fry J4 ASSET MANAGEMENT LTDDirector 2017-05-05 CURRENT 2017-05-05 Active
Jeremy Edward Fry D&G OUTSOURCING LTDDirector 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-11-10
Jeremy Edward Fry ZONIA1 LTDDirector 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-07-17
Jeremy Edward Fry APOLLO TRANSFORMATION PARTNERS LTDDirector 2011-04-19 CURRENT 2011-04-19 Dissolved 2017-03-22

Related Directorships for Christopher Gary Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Gary Powell LOBUCHE LIMITEDDirector 2015-12-11 CURRENT 2015-12-11 Liquidation

Related Directorships for Mark Clifford Stamp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Clifford Stamp PROBORTUNITY LTDDirector 2012-10-26 CURRENT 2012-10-26 Active

Related Directorships for Mark Robert James Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert James Turner CR7 SERVICES LTDDirector 2017-10-19 CURRENT 2012-11-01 Active
Mark Robert James Turner PIMCO 2947 TOPCO LIMITEDDirector 2016-07-27 CURRENT 2014-05-21 Active
Mark Robert James Turner BROADSTONE EXECUTIVE LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner BROADSTONE HOLDCO LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner PROJECT DARWIN TOPCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner PROJECT DARWIN BIDCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner LIVINGBRIDGE SERVICES LIMITEDDirector 2015-07-23 CURRENT 1998-09-11 Active