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ORCA LGS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orca Lgs Solutions Limited. The company was founded 11 years ago and was given the registration number 08256366. The firm's registered office is in NORTH SHIELDS. You can find them at Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ORCA LGS SOLUTIONS LIMITED
Company Number:08256366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director17 October 2012Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, NE29 8RD

Secretary02 January 2018Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, NE29 8RD

Secretary31 March 2014Active
Orca Lgs Solutions Ltd, North Balkwell Farm Industrial Estate, Cumberland Rd, North Shields, United Kingdom, NE29 8RD

Director01 September 2014Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, NE29 8RD

Director01 October 2015Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, United Kingdom, NE29 8RD

Director17 October 2012Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, NE29 8RD

Director22 August 2022Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, United Kingdom, NE29 8RD

Director15 January 2013Active
Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, NE29 8RD

Director01 October 2015Active

People with Significant Control

Orca Mmc Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:Orca Lgs, Cumberland Road, North Shields, England, NE29 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Fraser
Notified on:01 March 2019
Status:Active
Date of birth:July 1948
Nationality:British
Address:Orca Lgs Ltd, North Balkwell Farm Industrial Estate, North Shields, NE29 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orca Steel Dmcc
Notified on:30 June 2016
Status:Active
Country of residence:Dubai - United Arab Emirates
Address:Jewellery & Gemplex 3, Jewellery & Gemplex 3, Dubai, Dubai - United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Fraser
Notified on:30 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Orca Lgs Ltd, North Balkwell Farm Industrial Estate, North Shields, NE29 8RD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-23Address

Change registered office address company with date old address new address.

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2023-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-23Insolvency

Liquidation voluntary statement of affairs.

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2023-03-23Resolution

Resolution.

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2023-03-17Officers

Termination secretary company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-05-30Incorporation

Memorandum articles.

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2022-04-13Resolution

Resolution.

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2022-04-13Resolution

Resolution.

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2022-04-13Change of constitution

Statement of companys objects.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-03-30Capital

Capital name of class of shares.

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2021-03-24Incorporation

Memorandum articles.

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2021-03-24Resolution

Resolution.

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2021-03-14Persons with significant control

Cessation of a person with significant control.

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2021-03-14Persons with significant control

Notification of a person with significant control.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-04-01Capital

Capital allotment shares.

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2020-04-01Accounts

Change account reference date company previous extended.

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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