LGH WARRANTY GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
LGH WARRANTY GROUP SERVICES LIMITED
COMPANY NUMBER
02274851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
06/07/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
25/02/1999
19/12/2006
AON WARRANTY GROUP SERVICES LIMITED
View all previous names
SURREY
TW20 9JZ
Integra House Floor 2
Vicarage Road
Egham
Surrey
TW20 9JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Roger Charles Jeremy Powell (903778569) Appointed |
| 26/06/2024 | New Board Member Geoffrey Alan Witt (904759684) Appointed |
| 26/06/2024 | New Company Secretary Duncan Patrick Nicholson Hope (905990883) Appointed |
Credit Risk Overview
Want to learn more about LGH WARRANTY GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGH WARRANTY GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGH WARRANTY GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/01/1992 - 23/12/1992 (11 months) Secretary: 20/01/1992 - 23/12/1992 (11 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
20/01/1992 - 26/03/1997 (5 years and 2 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
20/01/1992 - 31/03/1992 (2 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/01/1992 - 07/03/1997 (5 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/08/1992 - 01/10/1996 (4 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Roger Charles Jeremy Powell (903778569) Appointed |
| 26/06/2024 | New Board Member Geoffrey Alan Witt (904759684) Appointed |
| 26/06/2024 | New Company Secretary Duncan Patrick Nicholson Hope (905990883) Appointed |
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