Liquidation (when checked on 1 Jan 2015)


(3,815 companies also use this postcode, this might be a mail forwarding service address)


Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
Incorporation Date:
8 Feb 2008
Financial Year End:
3 Sep
£100.00 on 8 Feb 2013
For period ending:
3 Sep 2013
Filed on:
22 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2013
Filed on:
8 Feb 2013
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Information correct as of: 1 Jan 2015 - Check for updates


Financial Summary

3 Sep 2013 28 Aug 2013
Cash at bank: £40,614 £47,974
Creditors due within one year: £4,670 £5,239
Total Assets less Current Liabilities: £35,944 £42,735
Shareholders Funds / Net Worth: £35,944 £42,944
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Sep 2014

LGZ CONSULTANCY LIMITED (Company Number 06497748 ) Registered office: LGZ Consultancy Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly: High Trees, Hillfield Road, Hemel Hempstead, Herts HP2 4AY) Principal trading address: 53 Broadley Terrace, London NW1 6LG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 10 October 2014 at 10.30 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 October 2013. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 28 August 2014

Recently Filed Documents - 26 available

Directors and Secretaries

Corina Simionescu
8 Feb 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

Changed 22 May 2012

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Sep 2013 22 Oct 2013 1
28 Aug 2013 10 Oct 2013 2
29 Feb 2012 28 May 2012 3
28 Feb 2011 11 Jul 2011 5
28 Feb 2010 9 Sep 2010 7

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Official Accounts
Latest Annual accounts for year ending 3 Sep 13

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