LG/SL LAND LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC021566 |
| Category | |
| Incorporated | 15 Jun 1998 |
| Age | 25 years, 10 months, 23 days |
| Jurisdiction | United Kingdom |
| Dissolution | 16 May 2014 |
| Years | 9 years, 11 months, 23 days |
SUMMARY
LG/SL LAND LIMITED is an converted-closed with number FC021566. It was incorporated 25 years, 10 months, 23 days ago, on 15 June 1998 and it was dissolved 9 years, 11 months, 23 days ago, on 16 May 2014. The company address is 57/63 Line Wall Road, Gibraltar, Gibraltar.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 16 May 2014
Category: Dissolution
Type: OSDS01
Company number: FC021566
Close date: 2013-02-06
Branch number: BR012360
Documents
Accounts with accounts type full
Date: 21 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return update with change details
Date: 22 Jun 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR012360
Representative details: Business Change Null
Documents
Annual return add person authorised to represent to uk establishment
Date: 22 Jun 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Susannah Aliker One Cabot Square London United Kingdome14 4Qj
Branch number: BR012360
Documents
Annual return overseas company
Date: 22 Jun 2011
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 22 Jun 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change Lg/Sl (Property Management) Ltd, 1 Cabot Square, London, E14 4QJ, Gibraltar
Branch number: BR012360
Documents
Annual return add person authorised to accept service to uk establishment
Date: 22 Jun 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR012360
Representative details: Paul Hare One Cabot Square London United Kingdome14 4Qj
Documents
Annual return update with change details
Date: 22 Jun 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Lg/Sl (Property Management) Ltd, 1 Cabot Square, London, E14 4QJ, Gibraltar
Branch number: FC021566
Documents
Accounts with accounts type full
Date: 22 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 07 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2007
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2007
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Jun 2005
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 05 Jan 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: FPA
Description: First pa details changed sovereign land property managmnt brookfield house 44 davies street london W1K 5JA
Documents
Legacy
Date: 24 Jun 2002
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2002
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 22 Mar 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Accounts with accounts type full
Date: 22 Mar 2002
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Accounts with accounts type full
Date: 11 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Dec 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/02 to 31/12/01
Documents
Legacy
Date: 28 Nov 2001
Category: Officers
Type: 692(2)
Description: Name changed westminster land securities limi ted
Documents
Legacy
Date: 30 Aug 2001
Category: Officers
Type: FPA
Description: First pa details changed 9 grosvenor st london W1X 9PA
Documents
Legacy
Date: 30 Aug 2001
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 11 Jul 2001
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 28 Jun 2001
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Resolution
Date: 08 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2001
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 26 May 2000
Category: Officers
Type: FPA
Description: First pa details changed lionsgate management LIMITED
Documents
Legacy
Date: 26 May 2000
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 08 May 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 26 Apr 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Jan 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 29 Oct 1999
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 04 Aug 1999
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 03 Aug 1999
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 03 Aug 1999
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 29 Jun 1999
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 29 Jan 1999
Category: Address
Type: BUSADD
Description: Business address 9 grosvenor street london W1X 9PA
Documents
Legacy
Date: 29 Jan 1999
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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