Back to search

The Lygon Arms Hotel Limited

03669276

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 12/11/1998
Dissolved 12/09/2015

Previously known as

Savreg E Limited · until 18/12/1998

Compliance

Last accounts

31/12/2012

full

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 26/11/2016

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr Declan Mckelvey

director · Since 01/08/2014

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 59

Also on 24 other boards

Declan Mckelvey

director · Since 01/08/2014

Irish · England · Age 59

Former

Matthew Russell Aucott

director · Resigned 12/11/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 12/11/1998

Alan James Fort

director · Resigned 30/09/1999

Ramon Pajares

director · Resigned 31/12/1999

Malcolm Ronald France

secretary · Resigned 30/06/2003

Jonathan David Gray

director · Resigned 30/06/2003

John Zavertnik Kukral

director · Resigned 30/06/2003

John Victor Ceriale

director · Resigned 30/06/2003

Thomas Joseph Barrack Jr

director · Resigned 30/06/2003

Joanne Harris

secretary · Resigned 18/08/2003

Haydn Herbert James Fentum

director · Resigned 09/12/2005

Sara Nancy May Wicks

director · Resigned 09/12/2005

Sara Nancy May Wicks

secretary · Resigned 09/12/2005

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 09/12/2005

James William Hawksworth

director · Resigned 04/07/2007

Colin John Campbell

director · Resigned 10/09/2007

Paul Rogers

director · Resigned 22/07/2008

Massimo Mario Marcovecchio

director · Resigned 22/07/2008

Megan Joy Langridge

secretary · Resigned 30/09/2008

Jonathan Samuel Paisner

director · Resigned 31/12/2010

David Robert Kaye

secretary · Resigned 01/10/2013

David Robert Kaye

director · Resigned 01/10/2013

Michael Edward Jourdain

director · Resigned 01/08/2014

Peter Procopis

director · Resigned 01/08/2014

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 3 parker place broadway worcestershire t/no@ HW37889.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/2003Registered 04/07/2003Satisfied 17/12/2005

Insolvency History1 case

in administration

Paul David Williams (practitioner) · Paul John Clark (practitioner) · David John Whitehouse (practitioner) · Benjamin John Wiles (practitioner)

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1The Shard
2026-06-12

THE SHARD

post townLondon
2026-06-12

LONDON

dissolved on2015-09-12
2026-06-12
officer appointedMCKELVEY, Declan
2026-06-12