LGL 1996 LIMITED

Company Number		03034136
Date formed		1995-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-06-05
Type of accounts		DORMANT

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Company Officers of LGL 1996 LIMITED

Current Directors

Officer	Role	Date Appointed
JAMIE MARK SAVAGE	Company Secretary	2018-01-01
BRIAN GORDON PURVES	Director	2001-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NICHOLAS FLETCHER	Company Secretary	2016-03-04	2018-01-01
LINDA FRANCES SEDDON	Company Secretary	2001-03-27	2016-03-04
IAN BANNOCHIE MCKINNON	Director	2001-03-27	2001-09-28
DENIS ANTHONY DEMBLOWSKI	Company Secretary	2000-10-31	2001-03-27
DENIS ANTHONY DEMBLOWSKI	Director	2000-10-31	2001-03-27
LLUIS MARIA FARGAS MAS	Director	2000-10-31	2001-03-27
IAN TREVOR FAULL	Director	2000-10-31	2001-03-27
RAYMOND BARNES MITCHELL	Director	2000-10-31	2001-03-27
LINDA FRANCES SEDDON	Company Secretary	1997-07-22	2000-10-31
IAN BANNOCHIE MCKINNON	Director	1995-08-21	2000-10-31
BRIAN GORDON PURVES	Director	1996-03-19	2000-10-31
TOBIAS HUMPHREY JAMES BOYLE	Director	1996-02-09	2000-07-13
WILLIAM TWYMAN COMFORT	Director	1998-03-20	2000-07-13
FRANCIS JOHN MCKAY	Director	1998-01-01	2000-07-13
NORMAN LOCH MURRAY	Director	1998-10-28	2000-07-13
JEFFREY WHALLEY	Director	1996-02-09	2000-07-13
FRANCES CAROL JACOB	Director	1996-02-08	1999-04-09
NORMAN LOCH MURRAY	Director	1998-08-27	1998-09-11
ALEXANDER DONALD MACKENZIE	Director	1996-02-09	1998-03-20
HAMMOND SUDDARDS SECRETARIES LIMITED	Company Secretary	1996-10-08	1997-07-22
RICHARD BURNS	Company Secretary	1996-06-27	1996-10-08
DM COMPANY SERVICES LIMITED	Nominated Secretary	1995-03-16	1996-06-27
25 NOMINEES LIMITED	Director	1995-03-16	1995-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN GORDON PURVES	MEL CHEMICALS CHINA LIMITED	Director	2005-04-13	CURRENT	2005-02-15	Dissolved 2018-04-24
BRIAN GORDON PURVES	BAL 1996 LIMITED	Director	2001-03-27	CURRENT	1995-07-14	Dissolved 2018-04-24
BRIAN GORDON PURVES	BIGGLESWICK LIMITED	Director	1997-10-01	CURRENT	1997-04-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-06-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-03-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2018 FROM ANCHORAGE GATEWAY 5 ANCHORAGE QUAY SALFORD M50 3XE
2018-03-12	DS01	APPLICATION FOR STRIKING-OFF
2018-02-22	SH20	STATEMENT BY DIRECTORS
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-22	SH19	22/02/18 STATEMENT OF CAPITAL GBP 0.01
2018-02-22	CAP-SS	SOLVENCY STATEMENT DATED 19/12/17
2018-02-22	RES01	ALTER ARTICLES 02/02/2018
2018-02-22	RES06	REDUCE ISSUED CAPITAL 02/02/2018
2018-02-14	SH20	STATEMENT BY DIRECTORS
2018-02-14	CAP-SS	SOLVENCY STATEMENT DATED 19/12/17
2018-01-09	AP03	SECRETARY APPOINTED MR JAMIE MARK SAVAGE
2018-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER
2017-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017
2017-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GORDON PURVES / 15/12/2017
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16	AP03	SECRETARY APPOINTED DAVID NICHOLAS FLETCHER
2016-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-26	AR01	30/09/15 FULL LIST
2015-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-17	AR01	30/09/14 FULL LIST
2014-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-23	AR01	30/09/13 FULL LIST
2013-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23	AR01	30/09/12 FULL LIST
2012-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-24	AR01	30/09/11 FULL LIST
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP
2010-10-25	AR01	30/09/10 FULL LIST
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26	AR01	30/09/09 FULL LIST
2009-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-09	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-23	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-22	363a	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-04	ELRES	S386 DISP APP AUDS 22/08/03
2003-09-04	ELRES	S366A DISP HOLDING AGM 22/08/03
2003-04-02	363a	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP
2002-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05	363a	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11	288b	DIRECTOR RESIGNED
2001-07-07	288a	NEW DIRECTOR APPOINTED
2001-07-07	288a	NEW DIRECTOR APPOINTED
2001-05-17	363a	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/01 FROM: PO BOX 68 WAUNARLWYDD WORKS SWANSEA SA1 1XH
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW SECRETARY APPOINTED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-22	AUD	AUDITOR'S RESIGNATION
2000-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-08	288b	SECRETARY RESIGNED
2000-11-08	288b	DIRECTOR RESIGNED
2000-11-08	288b	DIRECTOR RESIGNED
2000-08-17	CERTNM	COMPANY NAME CHANGED LUXFER GROUP 1996 LIMITED CERTIFICATE ISSUED ON 17/08/00
2000-08-09	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-05	WRES12	VARYING SHARE RIGHTS AND NAMES 21/06/00
2000-07-05	WRES01	ADOPT ARTICLES 21/06/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LGL 1996 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 LGL 1996 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-04-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE OF SHARES	1999-04-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE SUBJECT TO AND WITH THE BENEFIT OF THE INTERCREDITOR AGREEMENT	1996-02-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES

Intangible Assets

Patents

We have not found any records of LGL 1996 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LGL 1996 LIMITED

Trademarks

We have not found any records of LGL 1996 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LGL 1996 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 (74990 - Non-trading company) as LGL 1996 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LGL 1996 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 LGL 1996 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 LGL 1996 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.
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Last Datalog update:	2018-06-16 15:12:06
Primary Source:	Companies House

Company Overview

Company Officers of LGL 1996 LIMITED

Related Directorships