LG

LYDNEY GROUP LIMITED

Dissolved

Company number 02596630

Gloucester · Incorporated 28 March 1991

GRIFFOITHS MARSHALL ACCOUNTANTS, Beaumont House 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ

Unclassified activity · SIC 7415

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.B.H.3 LIMITED · 28 March 1991 – 17 September 1991

LYDNEY CONTAINERS HOLDINGS LIMITED · 17 September 1991 – 30 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BURROW, Andrew Charles
Secretary
10 October 2008
BP
BECKETT, Paul
Director
24 July 2003
BA
BURROW, Andrew Charles
Director
24 July 2003
TA
TRIGG, Andrew John
Secretary · Resigned
17 January 2007
BA
BURROW, Andrew Charles
Secretary · Resigned
24 July 2003
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
JD
JACKSON, David James
Director · Resigned
17 March 1998
PP
PALMER, Peter Edward
Secretary · Resigned
10 September 1997
BD
BEST, David Martin
Director · Resigned
10 September 1997
BD
BRAMWELL, David Matthew
Director · Resigned
10 September 1997
CD
CURSLEY, David Robert
Secretary · Resigned
23 March 1995
KS
KNOTT, Simon Harold John Arthur
Director · Resigned
23 March 1995
PD
PHILIPS, David Edward
Director · Resigned
23 March 1995
VA
VICKERS, Andrew John
Director · Resigned
23 March 1995
RR
REES, Richard Bleddyn Vaughan
Secretary · Resigned
—
TG
THOMAS, Gordon
Secretary · Resigned
—
DC
DUBOIS, Constant Lucien
Director · Resigned
—
TG
THOMAS, Gordon
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 May 2010 View
Gazette Notice Compulsory
Gazette
26 January 2010 View
Legacy
Annual Return
11 May 2009 View
Legacy
Address
17 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Small
Accounts
11 November 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Small
Accounts
3 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
5 June 2007 View
Legacy
Annual Return
27 April 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Auditors Resignation Company
Auditors
4 December 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2004 View
Legacy
Mortgage
19 April 2004 View
Legacy
Annual Return
17 April 2004 View
Auditors Resignation Company
Auditors
16 February 2004 View
Legacy
Address
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Mortgage
5 December 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Mortgage
9 October 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Address
17 June 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Address
30 May 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Annual Return
6 December 1995 View
Legacy
Accounts
13 July 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Mortgage
29 March 1995 View
Resolution
Resolution
27 March 1995 View
Legacy
Capital
27 March 1995 View
Legacy
Address
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts Amended With Accounts Type Full
Accounts
22 August 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1993 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Annual Return
13 April 1992 View
Memorandum Articles
Incorporation
18 September 1991 View
Certificate Change Of Name Company
Change Of Name
16 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Capital
19 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Address
14 June 1991 View
Incorporation Company
Incorporation
28 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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