Company information:
L.C.G.B Trading Limited (No: 06728480)
Address: 46-48 GROUND FLOOR, WEBBER STREET, LONDON, SE1 8QW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2023
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: JUDITH EDWARD ( DOB: Apr-1961 From: Aug-2021 )
Current Director: ANNA HILDEGARD KRAUSS ( DOB: Sep-1988 From: Aug-2021 )
Current Secretary: MALCOLM BRUCE ( From: Sep-2018 )
Resigned Director: ANDRIS ABAKUKS ( DOB: Mar-1949 From: Oct-2008 To: Dec-2010 )
Resigned Director: PETER ANWYL ( DOB: Apr-1947 From: Oct-2008 To: Dec-2010 )
Resigned Director: THOMAS PAUL BRUCH ( DOB: Aug-1948 From: Oct-2008 To: Dec-2010 )
Resigned Director: DAVID CH-MIN LIN ( DOB: Mar-1956 From: Jun-2013 To: Apr-2019 )
Resigned Director: COLIN DOUGLAS LIVINGSTONE MENZIES ( DOB: Apr-1944 From: Feb-2010 To: Jun-2013 )
Resigned Director: JAN-ERIC OSTERLUND ( DOB: May-1945 From: Aug-2011 To: Aug-2021 )
Resigned Director: ALEXANDER SANDISON ( DOB: May-1943 From: Oct-2008 To: Dec-2011 )
Resigned Secretary: MIRIAM JOHANNA CAMPBELL ( From: Jan-2018 To: Sep-2018 )
Resigned Secretary: TIMOTHY EDWARD GEORGE FLETCHER ( DOB: Sep-1947 From: Oct-2008 To: Oct-2012 )
Resigned Secretary: JAMES LAING ( From: Oct-2012 To: Jan-2018 )
Persons of Significant Control:
The Lutheran Council Of Great Britain, 30 Thanet Street, London, WC1 9QH: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr David Ch-Min Lin, 30 Thanet Street, London, WC1 9QH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr James Maurice Laing, 30 Thanet Street, London, WC1 9QH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-20)
Mr Jan-Eric Osterlund, 30 Thanet Street, London, WC1 9QH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |