LG/SL PROPERTY HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | DIRECTOR APPOINTED SIMON DAVID POLITZER |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JUDET |
| 16/12/1416 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MICHEL JUDET |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ALIKER |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD |
| 09/02/109 February 2010 | DIRECTOR APPOINTED PAUL EDWARD HARE |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED COSTA P MICHAELIDES |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED SOVEREIGN LAND PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 9 GROSVENOR STREET LONDON W1X 9FB |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | S366A DISP HOLDING AGM 13/06/00 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED LIONSGATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 28/02/0028 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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