Based in London, Lrg Holdings Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. There is one director listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBOSS, Rodolpho | 30 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 August 2017 | |
| LIQ MISC RES - N/A | 03 May 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03 May 2017 | |
| AD01 - Change of registered office address | 09 December 2016 | |
| RESOLUTIONS - N/A | 06 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 December 2016 | |
| 4.70 - N/A | 06 December 2016 | |
| CS01 - N/A | 27 September 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| AA01 - Change of accounting reference date | 05 August 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| CH01 - Change of particulars for director | 19 September 2014 | |
| AP04 - Appointment of corporate secretary | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AD01 - Change of registered office address | 04 February 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| MR04 - N/A | 17 June 2013 | |
| MR04 - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| MR01 - N/A | 24 May 2013 | |
| MR01 - N/A | 24 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| CH04 - Change of particulars for corporate secretary | 20 September 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| RESOLUTIONS - N/A | 28 January 2011 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 March 2007 | |
| OC138 - Order of Court | 28 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| RESOLUTIONS - N/A | 26 March 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| 225 - Change of Accounting Reference Date | 27 June 2006 | |
| 225 - Change of Accounting Reference Date | 19 April 2006 | |
| 225 - Change of Accounting Reference Date | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| 123 - Notice of increase in nominal capital | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| RESOLUTIONS - N/A | 03 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 2005 | |
| AUD - Auditor's letter of resignation | 06 July 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 31 May 2005 | |
| CERTNM - Change of name certificate | 13 May 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| DISS40 - Notice of striking-off action discontinued | 15 March 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| CERTNM - Change of name certificate | 08 March 2005 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 February 2005 | |
| NEWINC - New incorporation documents | 06 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| An amendment agreement | 20 May 2005 | Fully Satisfied |
N/A |
| Debenture | 20 May 2005 | Fully Satisfied |
N/A |
