CompanyTrack
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LGPL CORNWALL LIMITED

Dissolved London

Non-trading company

Non-trading company
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LGPL CORNWALL LIMITED

Non-trading company

Founded 28 Nov 2014 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 12 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover LGPL CORNWALL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Gordon Clark AitchisonDirectorBritishUnited Kingdom6128 Nov 2014Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2014Active
Michael Donald BarrieDirectorBritishUnited Kingdom5918 Sept 2019Active
Willem De JagerDirectorDutchUnited Kingdom4018 Sept 2019Active

Shareholders

Shareholders (1)

Legal & General Pensions Limited
100.0%
14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Pensions 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

Group Structure

Group Structure

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGPL CORNWALL LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
4 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Oct 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
2 Oct 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
2 Mar 2021 Gazette

Gazette Dissolved Liquidation

2 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Oct 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 2 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 2 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 4 Oct 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 2 Oct 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 2 Oct 2019