L AND G S LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-06-16 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-08-31

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05/12/235 December 2023 Notification of Louise Mary Edgerton as a person with significant control on 2023-12-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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22/01/2122 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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18/01/1918 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ANDREW EDGERTON

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14/12/1714 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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08/11/158 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/06/1328 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 16 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW EDGERTON / 01/10/2009

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19/08/1019 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY REID / 01/10/2009

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/12/0911 December 2009 16/06/09 NO CHANGES

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/05/092 May 2009 DISS40 (DISS40(SOAD))

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01/05/091 May 2009 FIRST GAZETTE

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE REID / 31/01/2008

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29/04/0929 April 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDGERTON / 31/01/2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/03/0811 March 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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11/03/0811 March 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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15/08/0715 August 2007 ALTERATION TO MORTGAGE/CHARGE

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01/08/071 August 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 PARTIC OF MORT/CHARGE *****

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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18/08/0518 August 2005 PARTIC OF MORT/CHARGE *****

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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