LG CONTROLS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-10-30 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-11-01

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27/11/2327 November 2023 Confirmation statement made on 2023-10-30 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-10-30 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-10-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/12/204 December 2020 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/11/1919 November 2019 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/12/186 December 2018 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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26/11/1526 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/12/141 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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20/11/1420 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/12/1210 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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01/12/091 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RITCHIE / 01/12/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 DIRECTOR RESIGNED

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28/12/0728 December 2007 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 29 RECTORY WAY YATTON NORTH SOMERSET BS49 4HQ

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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12/12/0712 December 2007 LOCATION OF REGISTER OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/11/0527 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/01/0510 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 29 RECTRO WAY YATTON NORTH SOMERSET BS49 4HQ

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01/11/021 November 2002 SECRETARY RESIGNED

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01/11/021 November 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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