15 LG LIMITED

Company number 04289141 ·

Active

75 filings

Date Filing
15 May 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
18 May 2024 Termination of appointment of Jahangir Farboud as a director on 2024-05-17 · 1 page View document
18 May 2024 Appointment of Ms Roxanna Hannah Farboud as a director on 2024-05-17 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
29 Mar 2022 Director's details changed for Jahangir Farboud on 2022-03-29 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
1 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHANGIR FARBOUD View document
18 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 View document
18 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNA HANNAH FARBOUD View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
22 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
8 Feb 2017 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View document
8 Feb 2017 CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR AZIZEH FARBOUD View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Oct 2015 18/09/15 NO MEMBER LIST View document
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
10 Oct 2014 18/09/14 NO MEMBER LIST View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
5 Oct 2013 18/09/13 NO MEMBER LIST View document
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
5 Oct 2012 18/09/12 NO MEMBER LIST View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
30 Sep 2011 18/09/11 NO MEMBER LIST View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM A 1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
5 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009 View document
5 Oct 2010 18/09/10 NO MEMBER LIST View document
23 Dec 2009 30/09/09 TOTAL EXEMPTION FULL View document
2 Dec 2009 18/09/09 NO MEMBER LIST View document
7 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Oct 2008 ANNUAL RETURN MADE UP TO 18/09/08 View document
10 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 ANNUAL RETURN MADE UP TO 18/09/07 View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 ANNUAL RETURN MADE UP TO 18/09/06 View document
19 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
26 Sep 2005 ANNUAL RETURN MADE UP TO 18/09/05 View document
24 Sep 2004 ANNUAL RETURN MADE UP TO 18/09/04 View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
28 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
1 Jul 2004 ANNUAL RETURN MADE UP TO 18/09/03 View document
24 Jun 2004 NEW SECRETARY APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 15 LANCASTER GATE LONDON W2 3LH View document
5 Dec 2003 NEW SECRETARY APPOINTED View document
4 Oct 2002 ANNUAL RETURN MADE UP TO 18/09/02 View document
24 Sep 2001 SECRETARY RESIGNED View document
18 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document