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Company Information for

LG/SL LAND LIMITED

LINE MANAGEMENT SERVICES LIMITED, 57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR, GIBRALTAR,
Company Registration Number
FC021566
Converted/Closed
Converted / Closed

Company Overview

About Lg/sl Land Ltd
LG/SL LAND LIMITED was founded on 1998-06-15 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Lg/sl Land Limited is a Converted/Closed registered in GIBRALTAR 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
LG/SL LAND LIMITED
 
Legal Registered Office
LINE MANAGEMENT SERVICES LIMITED
57/63 LINE WALL ROAD
GIBRALTAR
GIBRALTAR
GIBRALTAR
 
Filing Information
Company Number FC021566
Company ID Number FC021566
Date formed 1998-06-15
Country GIBRALTAR
Origin Country GIBRALTAR
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-06-05 20:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LG/SL LAND LIMITED
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Company Officers of LG/SL LAND LIMITED

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
 Company Secretary 1999-01-29
MARC JOSEF ADAM
 Director 2002-06-18
KEVIN JAMES BURROWS
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL BRETTON
 Director 2002-06-21 2005-03-11
TIMOTHY JOHN BINNINGTON
 Director 1999-07-09 2002-06-18
ROBERT RICHARD WILLIAM FALLS
 Director 1999-07-09 2002-06-18
GRAEME PHILIP NEWMAN
 Director 1999-07-09 2002-06-18
JEFFREY LEONARD SCHWARTZ
 Director 2000-04-18 2002-06-18
GLENN HUNTER AARONSON
 Director 1999-06-07 2001-04-03
JEFFREY FREDERICK NASH
 Director 1999-01-29 2000-04-18
STEPHEN EDWARD IVES
 Director 1999-01-29 1999-07-08
CHRISTOPHER JOHN PATRICK
 Director 1999-01-29 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINE SECRETARIES LIMITED ROBERTSBRIDGE LIMITED Company Secretary 2018-02-13 CURRENT 2017-04-01 Active
LINE SECRETARIES LIMITED TEAKBRIDGE CAPITAL LIMITED Company Secretary 2018-02-08 CURRENT 2016-06-02 Active
LINE SECRETARIES LIMITED DEFENDER SOFTWARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
LINE SECRETARIES LIMITED J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD Company Secretary 2010-01-08 CURRENT 2010-01-04 Active
LINE SECRETARIES LIMITED EYTAN UK LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
LINE SECRETARIES LIMITED NORTHSTEP LIMITED Company Secretary 2008-03-26 CURRENT 2008-02-15 Active
LINE SECRETARIES LIMITED IMPALA CUCKOO CO 7 Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (NORFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED INTERNATIONAL POWER (SUFFOLK) LIMITED Company Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
LINE SECRETARIES LIMITED IMPALA SAKER CO 9 LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
LINE SECRETARIES LIMITED IPM (LANNER) LIMITED Company Secretary 2007-12-31 CURRENT 2005-02-18 Converted / Closed
LINE SECRETARIES LIMITED IPM (OSPREY) LIMITED Company Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
LINE SECRETARIES LIMITED IP KARUGAMO HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER HOLDINGS Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED IPM (UK) POWER Company Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
LINE SECRETARIES LIMITED BANK J. SAFRA SARASIN (GIBRALTAR) LTD Company Secretary 2007-07-24 CURRENT 2007-07-12 Active
LINE SECRETARIES LIMITED ODES LIMITED Company Secretary 2007-06-25 CURRENT 2006-01-30 Active
LINE SECRETARIES LIMITED DEESIDE POWER Company Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
LINE SECRETARIES LIMITED SOUTHASSET LIMITED Company Secretary 2007-02-06 CURRENT 2006-12-01 Active
LINE SECRETARIES LIMITED BEVIS MARKS (NOMINEE) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED BEVIS MARKS (GENERAL PARTNER) LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
LINE SECRETARIES LIMITED UKRAINE ESTATES LTD Company Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
LINE SECRETARIES LIMITED POINTCHART LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
LINE SECRETARIES LIMITED QUESTSTAR LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
LINE SECRETARIES LIMITED WAVESHINE LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
LINE SECRETARIES LIMITED NGM1 (GBR) LIMITED Company Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
LINE SECRETARIES LIMITED WATERSHINE LIMITED Company Secretary 2005-04-19 CURRENT 2005-02-01 Active
LINE SECRETARIES LIMITED WESTSHINE LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
LINE SECRETARIES LIMITED TRIMSTONE PROPERTIES LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
LINE SECRETARIES LIMITED HOLDRED LIMITED Company Secretary 2004-11-30 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED GOLDSEA LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED DAWNBLUE LIMITED Company Secretary 2004-10-29 CURRENT 2004-07-07 Active
LINE SECRETARIES LIMITED BROOKSHINE LIMITED Company Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
LINE SECRETARIES LIMITED OCEANSTEP LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.1) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED TOPLAND CHILTERN LIMITED Company Secretary 2003-08-19 CURRENT 2000-07-25 Active
LINE SECRETARIES LIMITED TOPLAND (ALDERSGATE NO.2) LIMITED Company Secretary 2003-08-19 CURRENT 2000-06-21 Active
LINE SECRETARIES LIMITED RUNCORN DISTRIBUTION CENTRE LIMITED Company Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
LINE SECRETARIES LIMITED TOPLAND BRAE LIMITED Company Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
LINE SECRETARIES LIMITED INTERNET DIGITAL MEDIA LTD. Company Secretary 2003-03-13 CURRENT 1993-10-19 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY RETAIL LIMITED Company Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
LINE SECRETARIES LIMITED GAMEPLAY LIMITED Company Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
LINE SECRETARIES LIMITED SABRA ESTATES LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO.1A) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1B) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
LINE SECRETARIES LIMITED ICENI NOMINEES (NO. 1) LIMITED Company Secretary 2002-01-11 CURRENT 2001-08-07 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
2014-05-16OSDS01BR012360 BRANCH CLOSED FC021566 COMPANY CLOSED 06/02/2013
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-06-22OSTN01-PARBR012360 PA APPOINTED PAUL HARE ONE CABOT SQUARE LONDON UNITED KINGDOME14 4QJ
2011-06-22OSTN01-PARBR012360 PR APPOINTED SUSANNAH ALIKER ONE CABOT SQUARE LONDON UNITED KINGDOME14 4QJ
2011-06-22OSTN01-CHNGFC021566 CHANGE OF ADDRESS LG/SL (PROPERTY MANAGEMENT) LTD, 1 CABOT SQUARE, LONDON, E14 4QJ, GIBRALTAR
2011-06-22OSTN01-CHNGBR012360 ADDRESS CHANGE LG/SL (PROPERTY MANAGEMENT) LTD, 1 CABOT SQUARE, LONDON, E14 4QJ, GIBRALTAR
2011-06-22OSTN01-CHNGBR012360 BUSINESS CHANGE NULL
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-22692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-24692(1)(b)NEW DIRECTOR APPOINTED
2002-06-24692(1)(c)PA:RES/APP
2002-06-24692(1)(b)DIRECTOR RESIGNED
2002-06-24692(1)(b)DIRECTOR RESIGNED
2002-06-24692(1)(b)DIRECTOR RESIGNED
2002-06-24692(1)(b)NEW DIRECTOR APPOINTED
2002-06-24692(1)(b)DIRECTOR RESIGNED
2002-06-24FPAFIRST PA DETAILS CHANGED SOVEREIGN LAND PROPERTY MANAGMNT BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA
2002-04-19692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-11-28692(2)NAME CHANGED WESTMINSTER LAND SECURITIES LIMI TED
2001-08-30692(1)(c)PA:PAR
2001-08-30FPAFIRST PA DETAILS CHANGED 9 GROSVENOR ST LONDON W1X 9PA
2001-07-11692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2001-06-28692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2001-05-08ELRESS386 DISP APP AUDS 25/04/01
2001-05-08ELRESS366A DISP HOLDING AGM 25/04/01
2001-04-23692(1)(b)DIRECTOR RESIGNED
2001-01-05692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2000-05-26692(1)(c)PA:RES/APP
2000-05-26FPAFIRST PA DETAILS CHANGED LIONSGATE MANAGEMENT LIMITED
2000-05-08692(1)(b)NEW DIRECTOR APPOINTED
2000-04-26692(1)(b)DIRECTOR RESIGNED
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-29692(1)(b)NEW DIRECTOR APPOINTED
1999-08-04692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1999-08-03692(1)(b)NEW DIRECTOR APPOINTED
1999-08-03692(1)(b)NEW DIRECTOR APPOINTED
1999-06-29692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1999-01-29691PLACE OF BUSINESS REGISTRATION
1999-01-29BUSADDBUSINESS ADDRESS 9 GROSVENOR STREET LONDON W1X 9PA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LG/SL LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LG/SL LAND LIMITED
Intangible Assets
Patents
We have not found any records of LG/SL LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LG/SL LAND LIMITED
Trademarks
We have not found any records of LG/SL LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LG/SL LAND 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 (None Supplied) as LG/SL LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LG/SL LAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LG/SL LAND 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 LG/SL LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GIBRALTAR