LGC & SONS LIMITED
Company Documents
Date | Description |
---|---|
12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 5 ROWAY LANE OLDBURY B69 3EG ENGLAND |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CALLUM LEE |
12/03/2012 March 2020 | CESSATION OF CALLUM LEE AS A PSC |
12/03/2012 March 2020 | DIRECTOR APPOINTED TERRY JOHN PAULS |
23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
05/01/205 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SALVETORE LEBALDI |
05/01/205 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM LEE |
05/01/205 January 2020 | DIRECTOR APPOINTED MR CALLUM LEE |
19/12/1919 December 2019 | CESSATION OF TERRY JOHN PAULS AS A PSC |
19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY PAULS |
19/12/1919 December 2019 | DIRECTOR APPOINTED MR SALVETORE LEBALDI |
02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY JOHN PAULS |
02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 133 LIGHTFOOT ROAD LONDON N8 7JJ ENGLAND |
02/10/192 October 2019 | CESSATION OF MONTANA CAMERON AS A PSC |
02/10/192 October 2019 | DIRECTOR APPOINTED TERRY JOHN PAULS |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MONTANA CAMERON |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
13/09/1913 September 2019 | DIRECTOR APPOINTED COLIN CAMERON |
27/08/1927 August 2019 | CESSATION OF COLIN CAMERON AS A PSC |
27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTANA CAMERON |
27/08/1927 August 2019 | DIRECTOR APPOINTED MONTANA CAMERON |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON |
27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 79 BAPTIST END ROAD DUDLEY DY2 8HZ ENGLAND |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
28/04/1928 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CAMERON |
17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM C/O NEW COMPANY ASSOCIATE UK LTD 54 CHARLBURY CRESCENT YARDLEY BIRMINGHAM WEST MIDLANDS B26 2LL |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA GOMEZ-CASUSO SERNA |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA SANCHEZ GOMEZ CASUSO |
08/04/198 April 2019 | DIRECTOR APPOINTED COLIN CAMERON |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 39 EARLS COURT ROAD BIRMINGHAM B17 9AH ENGLAND |
14/01/1914 January 2019 | COMPANY RESTORED ON 14/01/2019 |
14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
14/01/1914 January 2019 | Annual return made up to 13 March 2016 with full list of shareholders |
14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/03/17, NO UPDATES |
30/08/1630 August 2016 | STRUCK OFF AND DISSOLVED |
14/06/1614 June 2016 | FIRST GAZETTE |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO SANCHEZ LAGAREJO |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARINA SANCHEZ GOMEZ-CASUSO |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMEN SANCHEZ GOMEZ-CASUSO |
13/03/1513 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
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