LGL 1996 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03034136. The registration start date is March 16, 1995. The current status is Active.
Company Number | 03034136 |
Company Name | LGL 1996 LIMITED |
Registered Address |
Anchorage Gateway 5 Anchorage Quay Salford M50 3XE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-03-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 28/10/2016 |
Returns Last Update | 30/09/2015 |
Confirmation Statement Due Date | 14/10/2019 |
Confirmation Statement Last Update | 30/09/2017 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ANCHORAGE GATEWAY 5 ANCHORAGE QUAY |
Post Town | SALFORD |
Post Code | M50 3XE |
Entity Name | Office Address |
---|---|
MEL CHEMICALS CHINA LIMITED | Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE |
BAL 1996 LIMITED | Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE |
Entity Name | Office Address |
---|---|
APORDO LTD | Level 9, Anchorage 2, Salford Quays, Manchester, M50 3XE, England |
PROMOKIO LTD | Level 9 Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3XE, United Kingdom |
WEIGHTCO 2013 (1) LIMITED | Level 9 Anchorage 2, Salford Quays, Manchester, M50 3XE, United Kingdom |
APADMI GROUP LIMITED | Level 9 Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3XE |
APADMI VENTURES LIMITED | Level 9 Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3XE |
APADMI LIMITED | Level 9 Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3XE |
Entity Name | Office Address |
---|---|
HALLOWS PROPERTIES LIMITED | Flat 115 Rosalind Court, Asgard Drive, Salford, M5 4TG, England |
IQ HOTELIER & ROBOTICS LTD | 35 Chaplin Close, Salford, M6 8FW, England |
KECHUM LTD | 1504, 56, Block B Bury Street, Salford, Greater Manchester, M3 7GB, United Kingdom |
MAC MCCARTHY SECURITY LTD | St. James House Pendleton Way, Flr 5 - Unit 22, Salford, M6 5FW, England |
BARE SKIN LTD | 23 St. Lawrence Quay, Salford, Greater Manchester, M50 3XT, United Kingdom |
HAUS OF DELUXE LTD | Apartment 2402 Michigan Point Tower B, 11 Michigan Avenue, Salford, M50 2HJ, England |
KANDY STORE LTD | 32 Southbourne Street, Salford, M6 5GX, England |
THE BUILDING DEPARTMENT LTD | 14 Tenbury Close, Salford, M6 5BJ, England |
CLAIMSCO LIMITED | Flat 1 Wileman Court, Sheader Drive, Salford, M5 5BU, England |
VASY PRIME CONSTRUCTIONS LTD | 113 Gerald Road, Salford, M6 6DH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FLETCHER, David Nicholas | Secretary (Active) | 70 Ringley Road, Stoneclough, Radcliffe, M26 1ET | / 4 March 2016 |
/ |
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PURVES, Brian Gordon | Director (Active) | 72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH | January 1955 / 27 March 2001 |
British / United Kingdom |
Chief Executive |
BURNS, Richard | Secretary (Resigned) | Scalebor House, Moor Lane, Burley In Wharfedale, LS29 7AF | / 27 June 1996 |
/ |
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DEMBLOWSKI, Denis Anthony | Secretary (Resigned) | 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN | / 31 October 2000 |
/ |
|
SEDDON, Linda Frances | Secretary (Resigned) | Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH | / 27 March 2001 |
British / |
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SEDDON, Linda Frances | Secretary (Resigned) | Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH | / 22 July 1997 |
/ |
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HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary (Resigned) | 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET | / 8 October 1996 |
/ |
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BOYLE, Tobias Humphrey James | Director (Resigned) | 67 Carlton Hill, London, NW8 0EN | November 1957 / 9 February 1996 |
British / Great Britain |
Investment Banker |
COMFORT, William Twyman | Director (Resigned) | Flat 1, 38 Pont Street, London, SW1 | June 1966 / 20 March 1998 |
British / |
Investor |
DEMBLOWSKI, Denis Anthony | Director (Resigned) | 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN | August 1950 / 31 October 2000 |
American / |
Lawyer |
FARGAS MAS, Lluis Maria | Director (Resigned) | Rue De Lausanne 62, Morges, Vaud 1110, Switzerland | October 1966 / 31 October 2000 |
Spanish / Switzerland |
Lawyer |
FAULL, Ian Trevor | Director (Resigned) | West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF | September 1950 / 31 October 2000 |
British / United Kingdom |
Accountant |
JACOB, Frances Carol | Director (Resigned) | 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA | April 1959 / 8 February 1996 |
British / |
Fund Manager |
MACKENZIE, Alexander Donald | Director (Resigned) | Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU | March 1957 / 9 February 1996 |
British / United Kingdom |
Managing Director |
MCKAY, Francis John | Director (Resigned) | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | October 1945 / 1 January 1998 |
British / |
Chief Executive |
MCKINNON, Ian Bannochie | Director (Resigned) | 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA | September 1946 / 27 March 2001 |
British / United Kingdom |
Director |
MCKINNON, Ian Bannochie | Director (Resigned) | 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA | September 1946 / 21 August 1995 |
British / United Kingdom |
Director |
MITCHELL, Raymond Barnes | Director (Resigned) | Av De Florimont, 20 Bis 1006, Lausanne, Switzerland, FOREIGN | May 1958 / 31 October 2000 |
American / |
Finance |
MURRAY, Norman Loch | Director (Resigned) | 8 Pentland Avenue, Edinburgh, EH13 0HZ | March 1948 / 28 October 1998 |
British / Scotland |
Investment Banker |
MURRAY, Norman Loch | Director (Resigned) | 8 Pentland Avenue, Edinburgh, EH13 0HZ | March 1948 / 27 August 1998 |
British / Scotland |
Investment Banker |
PURVES, Brian Gordon | Director (Resigned) | 72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH | January 1955 / 19 March 1996 |
British / United Kingdom |
Finance Director |
WHALLEY, Jeffrey | Director (Resigned) | Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL | November 1942 / 9 February 1996 |
British / United Kingdom |
Director |
25 NOMINEES LIMITED | Director (Resigned) | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | / 16 March 1995 |
/ |
Post Town | SALFORD |
Post Code | M50 3XE |
SIC Code | 74990 - Non-trading company |
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