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L3 Group Ltd (No: 02261135)

Address: GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY

Status: Liquidation

Incorporated: 23-May-1988

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 06-Apr-2019

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL STEPHEN WOOD ( DOB: Oct-1969   From: Mar-2017  )

Resigned Director: JOHN PHILIP BATTY (   From: May-1992   To: Sep-1994  )

Resigned Director: GORDON ANTHONY BISHOP ( DOB: Mar-1938   From: May-1992   To: Oct-1994  )

Resigned Director: VIVIAN BRADY ( DOB: Nov-1948   From: Jun-1994   To: May-1996  )

Resigned Director: JAMES BENEDICT BROWN (   From: Dec-2013   To: Aug-2014  )

Resigned Director: VERONICA CARRINGTON ( DOB: Dec-1961   From: May-1996   To: Jul-2000  )

Resigned Director: JAMES FREDERICK CLARKE (   From: Nov-2010   To: Dec-2013  )

Resigned Director: GEORGE VICTOR COOKE (   From: Jun-1994   To: Jan-1995  )

Resigned Director: FRANCIS DANIEL CORFE (   From: Nov-1994   To: Aug-1998  )

Resigned Director: MICHAELA DOYLE (   From: Jun-2004   To: Dec-2013  )

Resigned Director: ANTHONY MICHAEL DUNNE ( DOB: Jan-1956   From: Jun-2008   To: Nov-2009  )

Resigned Director: JAMES BERNARD FITZPATRICK ( DOB: Apr-1930   From: Mar-1995   To: Jul-2000  )

Resigned Director: KING GADZIKWA ( DOB: Oct-1967   From: Jun-2017   To: Sep-2017  )

Resigned Director: BRIAN JOHN CLIFTON GOULSBRA (   From: May-1992   To: Oct-2006  )

Resigned Director: HOWARD DENNIS GWYNN ( DOB: Sep-1955   From: Aug-2014   To: Sep-2017  )

Resigned Director: KARL ROBERT GWYNN ( DOB: Dec-1981   From: Aug-2014   To: Sep-2017  )

Resigned Director: JOHN THOMAS HANNAH ( DOB: Dec-1944   From: Apr-1998   To: Dec-2013  )

Resigned Director: DAVID HOWARD HEAP ( DOB: Apr-1951   From: Sep-1998   To: Dec-2013  )

Resigned Director: LAWRENCE HOLDEN ( DOB: Sep-1940   From: May-1992   To: May-2003  )

Resigned Director: WILLIAM GEORGE HOWARD ( DOB: Dec-1936   From: Jun-1995   To: Sep-2003  )

Resigned Director: JEANETTE KEHOE-PERKINSON (   From: May-2011   To: Dec-2013  )

Resigned Director: MALCOLM KENNEDY ( DOB: Jan-1954   From: May-1996   To: Jan-2001  )

Resigned Director: BERNARD MACAULEY ( DOB: Feb-1951   From: Jul-2000   To: Mar-2009  )

Resigned Director: ANTHONY MCGANN ( DOB: Feb-1937   From: May-1992   To: Dec-2013  )

Resigned Director: JACK MCGANN (   From: Jun-2017   To: Sep-2017  )

Resigned Director: REX NASH ( DOB: Jun-1971   From: Aug-2001   To: Jul-2003  )

Resigned Director: ELAINE NORRIS ( DOB: Apr-1947   From: May-1992   To: Mar-1995  )

Resigned Director: CHRISTINE CATHERINE NORRIS ( DOB: Jul-1938   From: May-1992   To: May-1996  )

Resigned Director: CELINE O'HANLON ( DOB: Dec-1966   From: Oct-2000   To: Apr-2004  )

Resigned Director: PAUL GREGORY ORR ( DOB: Aug-1916   From: May-1992   To: Apr-1994  )

Resigned Director: MICHAEL HENRY PARKINSON ( DOB: Aug-1944   From: May-1992   To: Mar-1995  )

Resigned Director: GEOFFREY STUEART FAIRFAX PIPER ( DOB: Jun-1943   From: May-1992   To: Feb-1994  )

Resigned Director: IAN EDWARD POLLITT ( DOB: Feb-1963   From: Sep-2008   To: Dec-2013  )

Resigned Director: RITA POTTER (   From: Jun-1995   To: Jul-1998  )

Resigned Director: EDWARD POWELL ( DOB: Oct-1948   From: Jul-1998   To: Mar-2009  )

Resigned Director: DIANA ROWLAND ( DOB: Jun-1948   From: Feb-1996   To: May-1998  )

Resigned Director: FRANK SEAL ( DOB: Dec-1946   From: Jul-2005   To: Jun-2006  )

Resigned Director: BARRY SHERRIFF (   From: Jan-2001   To: Sep-2008  )

Resigned Director: JOHN WILSON SMITH ( DOB: Nov-1920   From: May-1992   To: Feb-1994  )

Resigned Director: SHARON SULLIVAN (   From: Oct-2009   To: Dec-2013  )

Resigned Director: WILLIAM UNDERWOOD ( DOB: Mar-1939   From: May-1996   To: Jul-2000  )

Resigned Director: SARA LOUISE GILROY WILLIAMS ( DOB: Jan-1960   From: Jul-2003   To: Jul-2005  )

Resigned Secretary: JULIE ELIZABETH BACKHOUSE ( DOB: Jul-1958   From: May-1996   To: Aug-1999  )

Resigned Secretary: KAREN MARIE CHAMBERS ( DOB: Jul-1965   From: Oct-1999   To: May-2003  )

Resigned Secretary: MARGARET JACKSON ( DOB: Dec-1952   From: May-1995   To: May-1996  )

Resigned Secretary: RODNEY ALLEN RALPH JAMES (   From: Jul-2003   To: Nov-2004  )

Resigned Secretary: RONALD JOSEPH PARKER (   From: Nov-2011   To: Dec-2013  )

Resigned Secretary: CHARLES WILLIAM TREMEER (   From: May-1992   To: May-1995  )

Resigned Secretary: JOHN BARRY WILLIAMS (   From: Nov-2004   To: Oct-2011  )

Persons of Significant Control:

Mr Karl Robert Gwynn, Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY: Has significant influence or control (Notified: 2017-05-21)

Mr Howard Dennis Gwynn, Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY: Has significant influence or control (Notified: 2017-05-21)

Company Accounts Summary (£)   

Item 2016-03-31 2017-03-31 Chart
Fixed assets 1,475,472 504,149 1475472,504149
Fixed assets / Property, plant and equipment 5,472 4,149 5472,4149
Fixed assets / Investment property 1,470,000 500,000 1470000,500000
Current assets 276,096 81,771 276096,81771
Current assets / Debtors 234,247 39,673 234247,39673
Current assets / Cash at bank and on hand 41,849 42,098 41849,42098
Net current assets (liabilities) -611,091 -1,131,896 -611091,-1131896
Total assets less current liabilities 864,381 -627,747 864381,-627747
Provisions for liabilities, balance sheet subtotal 43,074 43,655 43074,43655
Net assets (liabilities) 720,460 -823,270 720460,-823270
Equity / share capital and reserves 720,460 -823,270 720460,-823270
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