| Company Name | LRG Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08915357 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Secretary Name | Mr Peter John Cookson |
|---|---|
| Status | Closed |
| Appointed | 01 February 2016(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 June 2019) |
| Role | Company Director |
| Correspondence Address | 18 Whalley Road Hale Cheshire WA15 9DF |
| Director Name | Mr Nicholas Paul Cookson |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2017(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hale Low Road Hale Cheshire WA15 8BD |
| Director Name | Mr Ciaran Hamilton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Peel Mount Road Heaton Mersey Stockport Cheshire SK4 4PL |
| Director Name | Ms Lindsey Downes |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2015(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodlands Drive Heaton Mersey Stockport Cheshire SK4 3AF |
| Director Name | Mr Peter John Cookson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2016(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Whalley Road Hale Cheshire WA15 9DF |
Location
| Registered Address | 18 Whalley Road Hale Cheshire WA15 9DF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ciaran Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £184 |
| Current Liabilities | £184 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (1 page) |
| 17 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr Nicholas Paul Cookson as a director on 7 July 2017 (2 pages) |
| 7 July 2017 | Termination of appointment of Ciaran Hamilton as a director on 7 July 2017 (1 page) |
| 7 July 2017 | Appointment of Mr Nicholas Paul Cookson as a director on 7 July 2017 (2 pages) |
| 7 July 2017 | Termination of appointment of Ciaran Hamilton as a director on 7 July 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Peter John Cookson as a director on 4 July 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Peter John Cookson as a director on 4 July 2017 (1 page) |
| 20 May 2017 | Director's details changed for Mr Ciaran Hamilton on 6 March 2017 (2 pages) |
| 20 May 2017 | Director's details changed for Mr Ciaran Hamilton on 6 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Ciaran Hamilton on 6 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 March 2017 | Director's details changed for Mr Ciaran Hamilton on 6 March 2017 (2 pages) |
| 5 August 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 5 August 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 19 May 2016 | Appointment of Mr Peter John Cookson as a director on 19 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr Peter John Cookson as a director on 19 May 2016 (2 pages) |
| 19 May 2016 | Termination of appointment of Lindsey Downes as a director on 19 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Lindsey Downes as a director on 19 May 2016 (1 page) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Appointment of Mr Peter John Cookson as a secretary on 1 February 2016 (2 pages) |
| 2 March 2016 | Appointment of Mr Peter John Cookson as a secretary on 1 February 2016 (2 pages) |
| 5 October 2015 | Micro company accounts made up to 27 February 2015 (1 page) |
| 5 October 2015 | Micro company accounts made up to 27 February 2015 (1 page) |
| 16 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 16 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 15 June 2015 | Appointment of Ms Lindsey Downes as a director on 14 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Ms Lindsey Downes as a director on 14 June 2015 (2 pages) |
| 14 June 2015 | Termination of appointment of Peter John Cookson as a director on 14 June 2015 (1 page) |
| 14 June 2015 | Termination of appointment of Peter John Cookson as a director on 14 June 2015 (1 page) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 August 2014 | Director's details changed for Mr Ciaran Hamilton on 30 June 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Mr Ciaran Hamilton on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Ciaran Hamilton on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Ciaran Hamilton on 30 June 2014 (2 pages) |
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|