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LGH DELTA LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC154199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- BRIGGS, Jonathan Mark
- EAST, Robert David
- Company secretaries
- TODD, Roland Charles William
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-10
- Dissolved on
- 2018-12-26
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEWIS GROUP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-11-10
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LGH DELTA LIMITED Company Description
- LGH DELTA LIMITED is a ltd registered in United Kingdom with the Company reg no SC154199. Its current trading status is "closed". It was registered 1994-11-10. It was previously called LEWIS GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at Saltire Court .
Get LGH DELTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-12-26) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2018-09-26) - 4.26(Scot)
keyboard_arrow_right 2016
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resolution (2016-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-full (2015-10-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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change-person-director-company-with-change-date (2013-07-26) - CH01
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resolution (2013-08-14) - RESOLUTIONS
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certificate-change-of-name-company (2013-08-14) - CERTNM
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termination-director-company-with-name (2013-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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accounts-with-accounts-type-full (2012-05-17) - AA
-
appoint-person-director-company-with-name (2012-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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appoint-person-director-company-with-name (2011-06-24) - AP01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
termination-director-company-with-name (2011-04-06) - TM01
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resolution (2011-02-16) - RESOLUTIONS
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termination-director-company-with-name (2011-02-14) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-14) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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termination-director-company-with-name (2010-06-08) - TM01
-
accounts-with-accounts-type-group (2010-07-01) - AA
-
termination-director-company-with-name (2010-08-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
-
appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
-
accounts-with-accounts-type-group (2010-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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termination-director-company-with-name (2010-11-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-07-17) - 288a
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resolution (2009-08-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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resolution (2009-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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auditors-resignation-company (2009-12-14) - AUD
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auditors-resignation-company (2009-12-17) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-24) - AA
-
legacy (2008-11-13) - 363a
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legacy (2008-07-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
-
legacy (2007-02-13) - 288b
-
accounts-with-accounts-type-group (2007-07-13) - AA
-
legacy (2007-08-17) - 288c
-
legacy (2007-09-18) - 288a
-
legacy (2007-10-08) - 288b
-
legacy (2007-11-14) - 288a
-
legacy (2007-09-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-08) - AA
-
legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
-
legacy (2005-10-06) - 288c
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accounts-with-accounts-type-group (2005-08-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 288b
-
legacy (2004-11-16) - 363s
-
accounts-with-accounts-type-group (2004-10-29) - AA
-
legacy (2004-07-15) - 288a
-
legacy (2004-06-22) - 288a
-
legacy (2004-06-26) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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auditors-resignation-company (2003-02-18) - AUD
-
legacy (2003-11-19) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-29) - CERTNM
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
legacy (2001-12-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-09-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-17) - 288a
-
legacy (1999-06-17) - 288b
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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resolution (1998-03-04) - RESOLUTIONS
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legacy (1998-03-31) - 419a(Scot)
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-09-14) - 288b
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-11-13) - 363s
-
legacy (1998-05-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 288b
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accounts-with-accounts-type-full-group (1997-04-01) - AA
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-24) - 288a
-
resolution (1997-12-01) - RESOLUTIONS
-
legacy (1997-12-01) - 53
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re-registration-memorandum-articles (1997-12-01) - MAR
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certificate-re-registration-public-limited-company-to-private (1997-12-01) - CERT10
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full-group (1996-07-17) - AA
-
legacy (1996-07-17) - 288
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legacy (1996-07-12) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-01-04) - CERT7
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miscellaneous (1995-01-04) - MISC
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accounts-balance-sheet (1995-01-04) - BS
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auditors-statement (1995-01-04) - AUDS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 43(3)
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resolution (1995-01-04) - RESOLUTIONS
-
legacy (1995-01-12) - 288
-
re-registration-memorandum-articles (1995-01-04) - MAR
-
resolution (1995-01-12) - RESOLUTIONS
-
legacy (1995-01-12) - 224
-
legacy (1995-01-12) - 287
-
legacy (1995-01-12) - 410(Scot)
-
legacy (1995-01-19) - 88(2)P
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legacy (1995-01-24) - 88(2)O
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statement-of-affairs (1995-01-24) - SA
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legacy (1995-06-27) - 225(1)
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legacy (1995-12-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-28) - 288
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incorporation-company (1994-11-10) - NEWINC