LGC CONSULTING LTD

Liquidation (when checked on 1 Nov 2014)

Address

LGC CONSULTING LTD
INSOL HOUSE
39 STATION ROAD
LUTTERWORTH
LE17 4AP
(793 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
06815299
Incorporation Date:
10 Feb 2009
Financial Year End:
31 Jul
Capital:
£1.00 on 15 Feb 2012
For period ending:
31 Jul 2012
Filed on:
16 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2012
Filed on:
15 Feb 2012
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Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

15 Jul 2014

LGC CONSULTING LIMITED (Company Number 06815299 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: 34 Hannah Building, 56 Watney Street, London E1 2QU Notice is hereby given that a final meeting of the members of LGC Consulting Limited will be held at the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP on 21 August 2014 at 10.00 am. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators’ final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meeting: Carolynn Jean Best and Richard Frank Simms (IP Nos 9683 and 9252 ), Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP . Date of Appointment: 22 August 2014 Contact Name: Gemma Tilley . Email gtilley@fasimms.com, Telephone 0145 555 5494 . Carolynn Jean Best, Joint Liquidator 9 July 2014

Recently Filed Documents - 18 available


Directors and Secretaries

David Tchea
10 Feb 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

INSOL HOUSE 39 STATION ROAD
LUTTERWORTH
LE17 4AP
Changed 11 Sep 2012

34 HANNAH BUILDING 56 WATNEY STREET
LONDON
E1 2QU
Changed 5 Sep 2012

GISTERED OFFICE CHANGED ON 13/02/2009 FROM
34 HANNAH BUILDING
56 WATNEY STREET
LONDON
E1 2QU
UNITED KINGDOM
Changed 13 Feb 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lgcconsulting.co.uk
www.lgcconsulting.community
www.lgcconsulting.net
www.lgcconsulting.org.uk
www.lgcconsulting.active
www.lgcconsulting.technology
www.lgcconsulting.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 16 Aug 2012 1
29 Feb 2012 25 Apr 2012 2
28 Feb 2011 28 Oct 2011 8
28 Feb 2010 19 Oct 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Jul 12

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18 other company documents are available

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