LGL PROPERTIES LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Change of details for Mr Stephen Rodger Henly as a person with significant control on 2021-11-06

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24/11/2224 November 2022 Cessation of Jennifer Sian Henly as a person with significant control on 2021-11-06

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086734140001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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03/09/163 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SIAN LEWIS / 21/08/2016

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25/05/1625 May 2016 DIRECTOR APPOINTED MS JENNIFER SIAN LEWIS

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086734140001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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04/01/154 January 2015 REGISTERED OFFICE CHANGED ON 04/01/2015 FROM C/O ACOTA LIMITED CENTREPOINT, KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3BF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/10/145 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODGER HENLY / 18/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 CURRSHO FROM 30/09/2014 TO 31/12/2013

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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