CARILLION LGS LIMITED
In Liquidation
General Information
NAME
CARILLION LGS LIMITED
COMPANY NUMBER
03198709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
14/05/1996
(28 years and 6 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/07/1999
12/04/2011
CARILLION HIGHWAY MAINTENANCE LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| CARILLION PLC | In Liquidation | View Report |
| CARILLION LGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
Credit Risk Overview
Want to learn more about CARILLION LGS 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 CARILLION LGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION LGS 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: 14/05/1996 - Present (28 years and 6 months) Secretary: 01/07/1996 - Present (28 years and 5 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 212 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
14/05/1996 - 20/07/1999 (3 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 2 Past: 288 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2019 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 12/06/2018 | Westley Maffei (923518185) has left the board |
| 11/06/2018 | Emma Louise Mercer (916338342) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 11/11/2017 | New Accounts filed |
| 25/10/2017 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 25/10/2017 | New Board Member Lee James Mills (905395188) Appointed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 12/07/2017 | New Company Secretary Westley Maffei (923518185) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 19/05/2017 | New Annual Return filed |
| 06/04/2017 | John Christopher Platt (905874966) has left the board |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746921) has left the board |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746921) Appointed |
| 21/10/2016 | Colin MacPherson (912275369) has left the board |
| 21/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 22/04/2013 | Paul Dean Russell (913156308) has left the board |
| 06/02/2013 | Matthew Clement Hugh Gill (916096848) has left the board |
| 05/02/2013 | New Board Member Alan Hayward (915454903) Appointed |
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