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Summary

Contact details

Officers22

Insolvencies1

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jul 15, 2023

PGH (LCA) LIMITED

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is inactive

Private limited company

United Kingdom 12 Oct 2004 (20 years ago)

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Summary

NamePGH (LCA) LIMITED
Historical names
  • SUN CAPITAL INVESTMENTS LIMITED
  • LODGEBAY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05257400
LEI Code
  • 213800TBZW26HVJ7YD19
Incorporation Date12 Oct 2004 (20 years ago) / 823 companies with the same date
Date dissolved02 Jun 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Perowne, Samuel James

Director


Appointed on15 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Rashmin

Director


Appointed on18 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on27 Feb 2019

individual

IndividualUnited Kingdom

Watson, Gerald Alistair

Secretary


Appointed on13 Jul 2005

Resigned on27 Feb 2019

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
05257400-1members-voluntary-liquidation26 Apr 2021

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Events

Old value

09 Nov 2009

Name changeSUN CAPITAL INVESTMENTS LIMITED

09 Nov 2004

Name changeLODGEBAY LIMITED

Documents

DateNameTypeDocument
02 Jun 2022Gazette dissolved liquidationGAZ2View
02 Mar 2022Liquidation voluntary members return of final meetingLIQ13View
17 May 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Oct 2021
    due by 26 Oct 2021
  • Last statement dated12 Oct 2020
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800TBZW26HVJ7YD19
  • Legal namePGH (LCA) LIMITED
  • Registration date26 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Sep 2021
  • Next renewal26 Sep 2021

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Frequently asked questions

Where is PGH (LCA) LIMITED's headquarters?

PGH (LCA) LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is PGH (LCA) LIMITED's industry?

PGH (LCA) LIMITED is in the industry of Activities of financial services holding companies

What year was PGH (LCA) LIMITED started?

PGH (LCA) LIMITED was started in 2004

What is the LEI number of PGH (LCA) LIMITED?

PGH (LCA) LIMITED LEI number is 213800TBZW26HVJ7YD19

Sources: Companies House