LGI UK LIMITED

05084280
OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB

Documents

Documents
Date Category Description Pages
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 9 Buy now
07 Feb 2024 officers Termination of appointment of secretary (the Briars Group Limited) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 16 Buy now
22 Jun 2022 officers Change of particulars for corporate secretary (The Briars Group Limited) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 16 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 17 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 15 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 15 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 15 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 officers Change of particulars for corporate secretary (The Briars Group Limited) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 accounts Annual Accounts 14 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
04 Mar 2016 accounts Annual Accounts 12 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
29 Feb 2016 auditors Auditors Resignation Company 1 Buy now
12 Feb 2016 auditors Auditors Resignation Company 1 Buy now
26 Apr 2015 accounts Annual Accounts 11 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 10 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 officers Appointment of director (Xavier Roger) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Alain Grignon) 1 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Alain Grignon) 1 Buy now
09 Apr 2013 accounts Annual Accounts 11 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 11 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Appointment of corporate secretary (The Briars Group Limited) 1 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 11 Buy now
31 Mar 2009 annual-return Return made up to 25/03/09; full list of members 3 Buy now
05 Mar 2009 accounts Annual Accounts 11 Buy now
01 Sep 2008 accounts Annual Accounts 10 Buy now
16 Jul 2008 officers Director appointed laurent gazeau 1 Buy now
08 May 2008 officers Appointment terminated director stuart grundy 1 Buy now
28 Mar 2008 annual-return Return made up to 25/03/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 10 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ 1 Buy now
10 Apr 2007 annual-return Return made up to 25/03/07; full list of members 2 Buy now
10 Apr 2007 address Location of register of members 1 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ 1 Buy now
10 Apr 2007 address Location of debenture register 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: churchmill house, ockford road godalming surrey GU7 1QY 1 Buy now
16 Aug 2006 accounts Annual Accounts 10 Buy now
10 Apr 2006 annual-return Return made up to 25/03/06; full list of members 2 Buy now
10 Apr 2006 address Location of debenture register 1 Buy now
10 Apr 2006 address Location of register of members 1 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: churchill house okford road godalming surrey GU7 1QY 1 Buy now
20 Feb 2006 officers New director appointed 1 Buy now
23 May 2005 annual-return Return made up to 25/03/05; full list of members 7 Buy now
13 May 2005 officers Director resigned 2 Buy now
03 Dec 2004 resolution Resolution 1 Buy now
29 Nov 2004 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
29 Nov 2004 accounts Annual Accounts 1 Buy now
29 Nov 2004 accounts Accounting reference date shortened from 31/03/05 to 31/10/04 1 Buy now
25 Nov 2004 capital Ad 22/10/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
25 Nov 2004 officers New secretary appointed 2 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
24 Nov 2004 address Registered office changed on 24/11/04 from: 7 pilgrim street london EC4V 6LB 1 Buy now
03 Nov 2004 incorporation Memorandum Articles 13 Buy now
01 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2004 incorporation Incorporation Company 18 Buy now