L G P LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with no updates

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03/09/243 September 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Unaudited abridged accounts made up to 2022-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-03-31

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03/12/213 December 2021 Unaudited abridged accounts made up to 2020-03-31

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21/11/2121 November 2021 Confirmation statement made on 2021-03-31 with no updates

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20/11/2120 November 2021 Compulsory strike-off action has been discontinued

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20/11/2120 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/06/2025 June 2020 31/03/19 UNAUDITED ABRIDGED

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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10/06/1910 June 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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29/06/1829 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017

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18/06/1818 June 2018 01/04/17 STATEMENT OF CAPITAL GBP 4

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1628 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/04/1530 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN HEARNE

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12/09/1412 September 2014 Annual return made up to 31 March 2014 with full list of shareholders

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 31/03/12 TOTAL EXEMPTION FULL

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25/08/1225 August 2012 DISS40 (DISS40(SOAD))

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22/08/1222 August 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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17/04/1217 April 2012 31/03/11 TOTAL EXEMPTION FULL

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09/05/119 May 2011 31/03/10 TOTAL EXEMPTION FULL

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09/05/119 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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14/06/1014 June 2010 31/03/09 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY KIM TRIPP / 15/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/12/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/12/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/12/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY KIM TRIPP / 15/12/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH HEARNE / 31/03/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY KIM TRIPP / 15/04/2008

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/04/2008

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE FRANCIS / 15/04/2008

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29/01/1029 January 2010 Annual return made up to 10 July 2009 with full list of shareholders

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15/04/0915 April 2009 31/03/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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11/03/0911 March 2009 31/03/07 TOTAL EXEMPTION FULL

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09/12/089 December 2008 FIRST GAZETTE

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24/10/0724 October 2007 RETURN MADE UP TO 10/07/07; CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/08/0531 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/12/037 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/07/0330 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/07/989 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/09/9610 September 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/07/9514 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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26/10/9426 October 1994 DIRECTOR RESIGNED

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26/10/9426 October 1994 DIRECTOR RESIGNED

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20/09/9420 September 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/02/944 February 1994 EXEMPTION FROM APPOINTING AUDITORS 10/01/94

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04/08/934 August 1993 NEW DIRECTOR APPOINTED

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04/08/934 August 1993 REGISTERED OFFICE CHANGED ON 04/08/93

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04/08/934 August 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/07/9222 July 1992 SECRETARY RESIGNED

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10/07/9210 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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