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Company Information for

LGPL CORNWALL LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
09332181
Private Limited Company
Liquidation

Company Overview

About Lgpl Cornwall Ltd
LGPL CORNWALL LIMITED was founded on 2014-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Lgpl Cornwall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LGPL CORNWALL LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
 
Filing Information
Company Number 09332181
Company ID Number 09332181
Date formed 2014-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2020-01-13 16:45:33
Primary Source:Companies House
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Companies with same name LGPL CORNWALL LIMITED
The following companies were found which have the same name as LGPL CORNWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LGPL CORNWALL LIMITED Unknown

Company Officers of LGPL CORNWALL LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2014-11-28
GORDON CLARK AITCHISON
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD WALKER
 Director 2014-11-28 2018-06-14

Related Directorships

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LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
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LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
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LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
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GORDON CLARK AITCHISON NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
GORDON CLARK AITCHISON BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2015-12-09 Active
GORDON CLARK AITCHISON THE BUND LIMITED Director 2016-10-07 CURRENT 2015-02-25 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
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GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
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GORDON CLARK AITCHISON THORPE PARK DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2001-01-15 Active
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GORDON CLARK AITCHISON MEDIA CITY SALFORD LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
GORDON CLARK AITCHISON MEDIA CITY UK HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
GORDON CLARK AITCHISON MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
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GORDON CLARK AITCHISON OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
GORDON CLARK AITCHISON SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
GORDON CLARK AITCHISON 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
GORDON CLARK AITCHISON UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2011-10-17 CURRENT 2005-11-15 Active
GORDON CLARK AITCHISON WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-12-08 CURRENT 2010-01-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2010-12-08 CURRENT 2009-11-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2010-07-15 CURRENT 2001-10-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2010-05-11 CURRENT 2002-05-31 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY LIMITED Director 2009-10-16 CURRENT 1987-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM One Coleman Street London London EC2R 5AA
2019-10-02600Appointment of a voluntary liquidator
2019-10-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-18
2019-10-02LIQ01Voluntary liquidation declaration of solvency
2019-09-25AP01DIRECTOR APPOINTED WILLEM DE JAGER
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-28MR05All of the property or undertaking has been released from charge for charge number 093321810001
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-09AP01DIRECTOR APPOINTED MR ANDREW BANKS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD WALKER
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-30RP04CS01Second filing of Confirmation Statement dated 28/11/2016
2017-09-30ANNOTATIONClarification
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093321810001
2015-11-26SH20Statement by Directors
2015-11-26SH19Statement of capital on 2015-11-26 GBP 1
2015-11-26CAP-SSSolvency Statement dated 26/11/15
2015-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 116200001
2015-05-07SH0130/03/15 STATEMENT OF CAPITAL GBP 116200001
2015-04-22AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LGPL CORNWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-04
Notices to Creditors2019-11-04
Resolutions for Winding-up2019-11-04
Fines / Sanctions
No fines or sanctions have been issued against LGPL CORNWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LGPL CORNWALL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LGPL CORNWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGPL CORNWALL LIMITED
Trademarks
We have not found any records of LGPL CORNWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGPL CORNWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LGPL CORNWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LGPL CORNWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLGPL CORNWALL LIMITEDEvent Date2019-09-18
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyLGPL CORNWALL LIMITEDEvent Date2019-09-18
Final Date For Submission: 13 December 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLGPL CORNWALL LIMITEDEvent Date2019-09-18
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 September 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. G Aitchison, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGPL CORNWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGPL CORNWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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