PGH (LCA) LIMITED
Company Number 05257400
Status
Dissolved
Incorporated
October 12, 2004
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2A 1AG
64205
Previous Names
SUN CAPITAL INVESTMENTS LIMITED
Ceased on Nov 9, 2009
LODGEBAY LIMITED
Ceased on Nov 9, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PGH (LCA) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05257400, this organization has been active since October 2004. Primarily in the 64205 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 2, 2022
Insolvency
Mar 2, 2022
Insolvency
May 17, 2021
Resolution
May 17, 2021
Insolvency
May 17, 2021
Address
May 11, 2021
Other
Apr 26, 2021
Other
Apr 26, 2021
Accounts
Oct 24, 2020
Accounts
Oct 24, 2020
Confirmation Statement
Oct 12, 2020
Officers
Jun 22, 2020
Officers
May 29, 2020
Other
May 20, 2020
Other
May 20, 2020
Miscellaneous
Mar 18, 2020
Confirmation Statement
Oct 11, 2019
Accounts
Jul 31, 2019
Resolution
Apr 29, 2019
Persons With Significant Control
Mar 25, 2019
Persons With Significant Control
Mar 25, 2019
Persons With Significant Control
Mar 8, 2019
Persons With Significant Control
Mar 8, 2019
Officers
Feb 27, 2019
Officers
Feb 27, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Phoenix Group Holdings
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Phoenix Group Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
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