Company information:
Lgpb Properties Limited (No: 04667922)
Address: SUITE 26, 12A GREENHILL STREET, STRATFORD-UPON-AVON, CV37 6LF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-2003
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 04-Apr-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALAN LOUIS ( DOB: Nov-1965 From: Nov-2011 )
Resigned Director: MICHAEL PETER ANSELL ( DOB: Apr-1969 From: Nov-2007 To: Nov-2011 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Director: JOHANNES CALVYN CLOETE ( From: Nov-2007 To: Feb-2013 )
Resigned Director: NILS HINRICHSEN ( From: Nov-2007 To: Aug-2010 )
Resigned Director: ALMIE LOUIS ( DOB: Sep-1969 From: Feb-2003 To: Aug-2010 )
Resigned Director: COLIA LOUIS ( From: Feb-2003 To: Nov-2007 )
Resigned Director: ALAN LOUIS ( DOB: Nov-1965 From: Feb-2003 To: Aug-2010 )
Resigned Director: DIRK FREDERIK MUDGE ( DOB: Dec-1976 From: Jul-2006 To: Jul-2008 )
Resigned Director: LUKAS NAKOS ( From: May-2004 To: Nov-2007 )
Resigned Director: ANDREW PETER HENDERSON NARDONE ( From: Aug-2009 To: Aug-2010 )
Resigned Director: ANDREW ROUSE ( From: Nov-2007 To: Jun-2008 )
Resigned Director: MICHAEL HARRY SWAIN ( From: Aug-2009 To: May-2010 )
Resigned Secretary: NATHAN BLOCH ( DOB: Aug-1977 From: Nov-2007 To: Feb-2010 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: ALAN LOUIS ( DOB: Nov-1965 From: Feb-2003 To: Nov-2007 )
Resigned Secretary: ANDREW PETER HENDERSON NARDONE ( From: Feb-2010 To: Aug-2010 )
Resigned Secretary: MINO THEMISTOCLI ( DOB: May-1956 From: Jul-2006 To: Aug-2006 )
Persons of Significant Control:
Dr Alan Louis, N1 House 5 Louwtjie Rothman Street, Goodwood, Western Cape, South Africa: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-02 | 2019-02 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 82,079 | 84,519 | 84,519 | 82079.0,84519.0,84519.0 |
| Current assets | 409,937 | 290,917 | 68 | 409937.0,290917.0,68.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 226,670 | 344,465 | 649,762 | 226670.0,344465.0,649762.0 |
| Total assets less current liabilities | 144,591 | 259,946 | 565,243 | 144591.0,259946.0,565243.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 144,591 | 259,946 | 565,243 | 144591.0,259946.0,565243.0 |
| Equity / share capital and reserves | 144,591 | 259,946 | 565,243 | 144591.0,259946.0,565243.0 |