LGH DELTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM SUITE 17 1ST FLOOR, CALDER HOUSE 8 SOUTH CALDEEN ROAD COATBRIDGE ML5 4EG |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM ROWAN HOUSE 70 BUCHANAN STREET GLASGOW G1 3JF |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
| 14/08/1314 August 2013 | CHANGE OF NAME 08/08/2013 |
| 14/08/1314 August 2013 | COMPANY NAME CHANGED LEWIS GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/08/13 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR GARY MARTIN OWEN |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR NEIL STEWART ROBINS |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH |
| 16/02/1116 February 2011 | DIRECTORS CONFLICT OF INTEREST 15/02/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH KENDRAY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS |
| 12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAREY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD DALY |
| 24/05/1024 May 2010 | SECTION 175 21/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR MICHAEL CRAIG FAREY |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/109 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 07/12/097 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER DALY / 01/10/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH KENDRAY / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BERRY / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM LUCAS / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND-SMITH / 01/10/2009 |
| 25/08/0925 August 2009 | SECTION 175 18/08/2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 14/07/0914 July 2009 | DIRECTOR RESIGNED DAVID POSTINGS |
| 14/07/0914 July 2009 | DIRECTOR RESIGNED MARK COLLINS |
| 14/07/0914 July 2009 | DIRECTOR RESIGNED JAMES CORR |
| 14/05/0914 May 2009 | SECTION 175(5)(A) 05/05/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND-SMITH |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR RESIGNED CHRISTINE LAYCOCK |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 26/06/0426 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | COMPANY NAME CHANGED THE LEWIS GROUP LIMITED CERTIFICATE ISSUED ON 29/11/02; RESOLUTION PASSED ON 28/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DEC MORT/CHARGE ***** |
| 04/03/984 March 1998 | S80A AUTH TO ALLOT SEC 26/02/98 S366A DISP HOLDING AGM 26/02/98 S252 DISP LAYING ACC 26/02/98 S386 DISP APP AUDS 26/02/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | REREG PLC-PRI 01/12/97 |
| 01/12/971 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/971 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/971 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/971 December 1997 | ALTER MEM AND ARTS 01/12/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/01/9524 January 1995 | SHARES AGREEMENT OTC |
| 12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 88A GEORGE STREET EDINBURGH EH2 3DF |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 04/01/954 January 1995 | REREG PRI-PLC 30/12/94 |
| 04/01/954 January 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/954 January 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/954 January 1995 | 43(3)(E) DECLARATION |
| 04/01/954 January 1995 | BALANCE SHEET |
| 04/01/954 January 1995 | AUDITORS' STATEMENT |
| 04/01/954 January 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | SECRETARY RESIGNED |
| 28/12/9428 December 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company