LCG ASSETS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Notification of Robert John Wicks as a person with significant control on 2023-11-15 |
| 16/11/2316 November 2023 | Withdrawal of a person with significant control statement on 2023-11-16 |
| 15/11/2315 November 2023 | Director's details changed for Mr Robert John Wicks on 2023-11-15 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Appointment of Mr Stuart Hammond as a director on 2022-12-21 |
| 23/12/2223 December 2022 | Termination of appointment of Paul Lindsay Wicks as a director on 2022-12-21 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 07/06/217 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/2124 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/2124 May 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 40 |
| 23/04/2123 April 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/08/209 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 28/05/2028 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/2020 May 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 70 |
| 05/05/205 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH YEATES |
| 03/02/203 February 2020 | COMPANY NAME CHANGED QUICK HYGIENE LTD CERTIFICATE ISSUED ON 03/02/20 |
| 31/01/2031 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/2031 January 2020 | COMPANY NAME CHANGED NORSAN LIMITED CERTIFICATE ISSUED ON 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 70 |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/194 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 16/01/1816 January 2018 | NOTIFICATION OF PSC STATEMENT ON 11/12/2017 |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 80 |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 11/12/17 |
| 20/12/1720 December 2017 | REDUCE ISSUED CAPITAL 11/12/2017 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WICKS / 13/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINDSAY WICKS / 13/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE BRADY / 13/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN YEATES / 13/12/2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WICKS / 30/06/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | PREVSHO FROM 30/06/2012 TO 31/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PAUL LINDSAY WICKS |
| 15/12/1115 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 240 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR ROBERT JOHN WICKS |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR KEVIN TERENCE BRADY |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR KEITH JOHN YEATES |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED SGL MUSIC LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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