Lg Specialist Services Ltd

Company Name	Lg Specialist Services Ltd
Company Status	Dissolved
Company Number	08123440
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Lourne Glew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2017(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 July 2022)
Role	Surface Preparation Engineer
Country of Residence	England
Correspondence Address	First Floor, Stamford House Northenden Road Sale Cheshire M33 2DH

Director Name	Mr Lourne Glew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Surface Preparation Engineer
Country of Residence	England
Correspondence Address	Woodside Cottage Girsby Burgh-On-Bain Market Rasen Lincolnshire LN8 6LA

Secretary Name	Mrs Diane Jane Hodson
Status	Resigned
Appointed	22 November 2013(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2014)
Role	Company Director
Correspondence Address	Unit 5 Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD

Director Name	Ms Jacqueline Mary Glew
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Station Works Station Road Langworth Lincoln Lincolnshire LN3 5BB

Director Name	Mr Cameron Scott Cain
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(4 years, 10 months after company formation)
Appointment Duration	4 days (resigned 16 May 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Woodside Cottage Girsby Burgh-On-Bain Market Rasen Lincolnshire LN8 6LA

Director Name	Mr Reece Trevor David Stainton
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(4 years, 10 months after company formation)
Appointment Duration	4 days (resigned 16 May 2017)
Role	Site Manager
Country of Residence	England
Correspondence Address	Woodside Cottage Girsby Burgh-On-Bain Market Rasen Lincolnshire LN8 6LA

Contact

Website	lgspecialistservices.co.uk
Telephone	07 714002446
Telephone region	Mobile

Location

Registered Address	First Floor, Stamford House Northenden Road Sale Cheshire M33 2DH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

100 at £1	Lourne Glew 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,478
Cash	£8,019
Current Liabilities	£44,615

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 October 2016	Delivered on: 18 October 2016 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
14 March 2016	Delivered on: 16 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a land and buildings k/a station works station road langworth lincoln t/no. LL183162. Outstanding
14 March 2016	Delivered on: 17 March 2016 Persons entitled: Stephen Nicholas Parker Classification: A registered charge Particulars: F/H land and buildings on the south side of station road, llangworth t/no LL183162. Outstanding
15 February 2016	Delivered on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 July 2022	Final Gazette dissolved following liquidation (1 page)
26 April 2022	Notice of move from Administration to Dissolution (33 pages)
26 April 2022	Administrator's progress report (33 pages)
18 December 2021	Administrator's progress report (31 pages)
22 June 2021	Administrator's progress report (32 pages)
7 April 2021	Notice of extension of period of Administration (3 pages)
25 February 2021	Notice of resignation of an administrator (3 pages)
14 December 2020	Administrator's progress report (34 pages)
20 July 2020	Statement of affairs with form AM02SOA (12 pages)
14 July 2020	Notice of deemed approval of proposals (3 pages)
19 June 2020	Statement of administrator's proposal (56 pages)
2 June 2020	Registered office address changed from Station Works Station Road Langworth Lincoln Lincolnshire LN3 5BB England to First Floor, Stamford House Northenden Road Sale Cheshire M33 2DH on 2 June 2020 (2 pages)
29 May 2020	Appointment of an administrator (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
8 August 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
1 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 March 2019	Change of share class name or designation (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 June 2017	Notification of Lourne Glew as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Notification of Lourne Glew as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
16 May 2017	Termination of appointment of Cameron Scott Cain as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Jacqueline Mary Glew as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Lourne Glew as a director on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr Lourne Glew as a director on 16 May 2017 (2 pages)
16 May 2017	Termination of appointment of Reece Trevor David Stainton as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Reece Trevor David Stainton as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Lourne Glew as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Jacqueline Mary Glew as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Cameron Scott Cain as a director on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr Lourne Glew as a director on 16 May 2017 (2 pages)
12 May 2017	Appointment of Mr Reece Trevor David Stainton as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Reece Trevor David Stainton as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Cameron Scott Cain as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Cameron Scott Cain as a director on 12 May 2017 (2 pages)
18 October 2016	Registration of charge 081234400004, created on 6 October 2016 (15 pages)
18 October 2016	Registration of charge 081234400004, created on 6 October 2016 (15 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Director's details changed for Ms Jacqueline Mary Cain on 10 March 2016 (2 pages)
29 June 2016	Registered office address changed from Unit 5 Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD to Station Works Station Road Langworth Lincoln Lincolnshire LN3 5BB on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Ms Jacqueline Mary Cain on 10 March 2016 (2 pages)
29 June 2016	Registered office address changed from Unit 5 Church View Station Road Langworth Lincoln Lincolnshire LN3 5BD to Station Works Station Road Langworth Lincoln Lincolnshire LN3 5BB on 29 June 2016 (1 page)
17 March 2016	Registration of charge 081234400002, created on 14 March 2016 (33 pages)
17 March 2016	Registration of charge 081234400002, created on 14 March 2016 (33 pages)
16 March 2016	Registration of charge 081234400003, created on 14 March 2016 (8 pages)
16 March 2016	Registration of charge 081234400003, created on 14 March 2016 (8 pages)
17 February 2016	Registration of charge 081234400001, created on 15 February 2016 (23 pages)
17 February 2016	Registration of charge 081234400001, created on 15 February 2016 (23 pages)
25 November 2015	Appointment of Ms Jacqueline Mary Cain as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Ms Jacqueline Mary Cain as a director on 25 November 2015 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Termination of appointment of Diane Jane Hodson as a secretary on 4 August 2014 (1 page)
15 August 2014	Termination of appointment of Diane Jane Hodson as a secretary on 4 August 2014 (1 page)
15 August 2014	Termination of appointment of Diane Jane Hodson as a secretary on 4 August 2014 (1 page)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Appointment of Mrs Diane Jane Hodson as a secretary (1 page)
22 November 2013	Appointment of Mrs Diane Jane Hodson as a secretary (1 page)
23 July 2013	Registered office address changed from Woodside Cottage Girsby Burgh-on-Bain Market Rasen Lincolnshire LN8 6LA United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from Woodside Cottage Girsby Burgh-on-Bain Market Rasen Lincolnshire LN8 6LA United Kingdom on 23 July 2013 (1 page)
23 July 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
23 July 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
28 June 2012	Incorporation (20 pages)
28 June 2012	Incorporation (20 pages)

Lg Specialist Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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