LGG PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/07/2418 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 23/02/2423 February 2024 | Registered office address changed from The Old Palace Christ's Hospital Terrace Lincoln Uk LN2 1LY England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 23/02/2423 February 2024 | Statement of affairs |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAKUC |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 31 TENTERCROFT STREET LINCOLN LN5 7DB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 18/09/1818 September 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIK THOMAS JACKSON / 01/07/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 08/09/188 September 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR SIMON WILLIAM DEAN GRACE |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CESSATION OF CAMERON SIMON JACKSON AS A PSC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JACKSON |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM THE TERRACE GRANTHAM STREET LINCOLN LINCOLNSHIRE LN2 1BD |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK THOMAS JACKSON / 20/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIK THOMAS JACKSON / 10/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON JACKSON |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR NIGEL STEVENSON |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PAUL JAKUC |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRACE |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON |
| 05/06/155 June 2015 | COMPANY NAME CHANGED UNITY CONSTRUCTION (LINCOLN) LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM WRIGHT VIGAR 15 NEWLAND LINCOLN LN1 1XG |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/12/1213 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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