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Lgc & Sons Limited BIRMINGHAM

Lgc & Sons started in year 2015 as Private Limited Company with registration number 09489967. The Lgc & Sons company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at 255 Gristhorpe Road. Postal code: B29 7SN.

Lgc & Sons Limited Address / Contact

Office Address 255 Gristhorpe Road
Town Birmingham
Post code B29 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489967
Date of Incorporation Fri, 13th Mar 2015
Industry Real estate agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Wed, 31st Mar 2021 (1123 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 22nd Feb 2021 (2021-02-22)
Last confirmation statement dated Sat, 11th Jan 2020

Company staff

Terry P.

Position: Director

Appointed: 11 March 2020

Callum L.

Position: Director

Appointed: 04 January 2020

Resigned: 11 March 2020

Salvetore L.

Position: Director

Appointed: 17 December 2019

Resigned: 04 January 2020

Terry P.

Position: Director

Appointed: 01 October 2019

Resigned: 17 December 2019

Colin C.

Position: Director

Appointed: 11 September 2019

Resigned: 01 October 2019

Montana C.

Position: Director

Appointed: 27 August 2019

Resigned: 01 October 2019

Colin C.

Position: Director

Appointed: 08 April 2019

Resigned: 27 August 2019

Maria G.

Position: Director

Appointed: 13 March 2015

Resigned: 08 April 2019

Pedro S.

Position: Director

Appointed: 13 March 2015

Resigned: 13 March 2015

Marina S.

Position: Director

Appointed: 13 March 2015

Resigned: 13 March 2015

Carmen S.

Position: Director

Appointed: 13 March 2015

Resigned: 13 March 2015

Julia S.

Position: Director

Appointed: 13 March 2015

Resigned: 08 April 2019

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Callum L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Terry P. This PSC has significiant influence or control over the company,. Moving on, there is Montana C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Callum L.

Notified on 4 January 2020
Ceased on 11 March 2020
Nature of control: significiant influence or control

Terry P.

Notified on 1 October 2019
Ceased on 17 December 2019
Nature of control: significiant influence or control

Montana C.

Notified on 27 August 2019
Ceased on 1 October 2019
Nature of control: 75,01-100% shares

Colin C.

Notified on 8 April 2019
Ceased on 27 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Net Assets Liabilities150150
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150150
Number Shares Allotted 150
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
First Gazette notice for compulsory strike-off
filed on: 4th, May 2021 		Free Download (1 page)

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