LGH PRODUCTS LTD

Company Documents

DateDescription
05/08/255 August 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Registered office address changed from PO Box 4385 08543576 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-18

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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10/03/2510 March 2025 Confirmation statement made on 2025-01-09 with no updates

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24/01/2524 January 2025

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 08543576 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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24/01/2524 January 2025

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Confirmation statement made on 2024-01-09 with no updates

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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14/09/2314 September 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Secretary's details changed for Hk Deqin Group Limited on 2023-01-09

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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13/01/2213 January 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-13

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAOHUI LIU / 12/03/2019

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12/03/1912 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK DEQIN GROUP LIMITED / 12/03/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY JUNJIE (UK) BUSINESS LIMITED

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18/04/1818 April 2018 CORPORATE SECRETARY APPOINTED HK DEQIN GROUP LIMITED

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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12/05/1712 May 2017 CORPORATE SECRETARY APPOINTED JUNJIE (UK) BUSINESS LIMITED

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/04/1421 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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