L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Accounts Submitted 5 Nov 2019

Confirmation Statement Submitted 29 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

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						Status
Christopher John Duffy	Director	British	England	52	30 Sept 2019	Active
Daniel Jonathan Wynne	Director	British	England	55	27 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	6 Apr 1995	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Feb 1994	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

L.G.S. INVESTMENTS (HOLDINGS) LIMITED Current Company

L.G.S. INVESTMENTS PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Feb 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Nov 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
20 Oct 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
20 Oct 2020	Resolution	Resolutions	View(1 page)
20 Oct 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)