Active
Company Information for LGS PROPERTIES LTD
RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
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Company Registration Number
03510440
Private Limited Company
Active |
Company Name | |
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LGS PROPERTIES LTD | |
Legal Registered Office | |
RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE Other companies in TN38 | |
Company Number | 03510440 | |
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Company ID Number | 03510440 | |
Date formed | 1998-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:31:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LGS PROPERTIES, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2006-11-17 | |
LGS PROPERTIES, INC. | 1267 SYDNEY CT. ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 2011-01-05 | |
LGS PROPERTIES LTD. CO. | 1178 PEACHTREE DAYTONA BEACH FL 32114 | Inactive | Company formed on the 2005-06-30 | |
LGS PROPERTIES, LTD. | PO BOX 10 GRAHAM TX 76450 | Active | Company formed on the 2002-01-01 | |
LGS PROPERTIES INC | Georgia | Unknown | ||
LGS PROPERTIES LLC | Georgia | Unknown | ||
LGS PROPERTIES LLC | Georgia | Unknown | ||
LGS PROPERTIES INCORPORATED | California | Unknown | ||
LGS PROPERTIES LLC | New Jersey | Unknown | ||
LGS PROPERTIES LLC | California | Unknown | ||
LGS PROPERTIES LLC | North Carolina | Unknown | ||
Lgs Properties LLC | Indiana | Unknown | ||
Lgs Properties LLC | Maryland | Unknown | ||
LGS PROPERTIES LLC | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 | Active | Company formed on the 2019-07-01 | |
LGS Properties LLC | 1757 S Van Dyke Way Lakewood CO 80228 | Good Standing | Company formed on the 2019-08-28 | |
LGS PROPERTIES INC | Georgia | Unknown | ||
LGS PROPERTIES LLC | Georgia | Unknown | ||
LGS PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER DAVID BRIGHTIFF |
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ROGER DAVID BRIGHTIFF |
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MICHAEL SAMUEL CULLIS |
Officer | Role | Date Appointed | Date Resigned |
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LEON GERALD SHEPPERDSON |
Company Secretary | ||
LEON GERALD SHEPPERDSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNOX CONSTRUCTION LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SUSSEX TURNERY & MOULDING COMPANY LIMITED | Director | 1996-06-20 | CURRENT | 1975-08-19 | Active | |
LENNOX CONSTRUCTION LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SUSSEX TURNERY & MOULDING COMPANY LIMITED | Director | 2000-02-17 | CURRENT | 1975-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400015 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Samuel Cullis on 2020-12-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER DAVID BRIGHTIFF on 2020-12-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM Churchfields Mill, Highfield Drive, Churchfields Industrial Estate, St Leonards on Sea East Sussex TN38 9TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 602167 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 602167 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Samuel Cullis on 2015-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035104400017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035104400020 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 602167 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035104400017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035104400019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035104400016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035104400018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035104400015 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 602167 | |
AR01 | 13/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 13/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL CULLIS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BRIGHTIFF / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID BRIGHTIFF / 01/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BRIGHTIFF / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL CULLIS / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DAVID BRIGHTIFF / 01/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
AR01 | 13/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: CHURCHFIELDS MILL HIGHFIELD DRIVE SAINT LEONARDS ON SEA EAST SUSSEX TN38 9TG | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: LENNOX HOUSE 141 THE RIDGE HASTINGS EAST SUSSEX TN34 2AB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: HAVENHURST MILL BEXHILL ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0AJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | THE SANDHOUSE PENSIONEER TRUSTEE COMPANY LIMITED, ROGER DAVID BRIGHTIFF AND MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED, ROGER DAVID BRIGHTIFF AND MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED, ROGER DAVID BRIGHTIFF AND MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED, ROGER DAVID BRIGHTIFF AND MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED, ROGER DAVID BRIGHTIFF AND MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED, ROGER DAVID BRIGHTIFF AND MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED ROGER DAVID BRIGHTIFF MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED, ROGER DAVID BRIGHTIFF, MICHAEL SAMUEL CULLIS | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LGS PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LGS PROPERTIES LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |