LGL ENERGY LTD

Company Documents

DateDescription
04/06/254 June 2025 Appointment of Mr Benjamin Lawrence as a director on 2025-04-23

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26/03/2526 March 2025 Director's details changed for Mr Simon Crispin Lawrence on 2025-03-26

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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03/03/253 March 2025 Director's details changed for Mr Simon Crispin Lawrence on 2025-03-03

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19/02/2519 February 2025 Group of companies' accounts made up to 2024-05-31

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05/02/255 February 2025 Change of details for Mr Simon Crispin Lawrence as a person with significant control on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mr Simon Crispin Lawrence on 2025-02-05

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05/02/255 February 2025 Director's details changed for Mr Simon Crispin Lawrence on 2025-02-05

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12/07/2412 July 2024 Change of details for Mr Simon Crispin Lawrence as a person with significant control on 2024-07-12

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-11 with updates

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15/02/2415 February 2024 Group of companies' accounts made up to 2023-05-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with updates

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Change of share class name or designation

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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28/02/2328 February 2023 Group of companies' accounts made up to 2022-05-31

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

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24/02/2224 February 2022 Group of companies' accounts 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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15/12/2015 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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

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31/03/2031 March 2020 06/02/19 STATEMENT OF CAPITAL GBP 17000

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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03/12/193 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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30/04/1930 April 2019 06/02/19 STATEMENT OF CAPITAL GBP 8500

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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13/12/1813 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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01/12/171 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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26/01/1726 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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01/04/161 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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22/01/1622 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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14/12/1514 December 2015 SECOND FILING WITH MUD 11/03/15 FOR FORM AR01

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27/09/1527 September 2015 01/10/13 STATEMENT OF CAPITAL GBP 8500

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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10/12/1410 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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29/07/1429 July 2014 PREVSHO FROM 31/03/2015 TO 31/05/2014

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29/05/1429 May 2014 01/10/13 STATEMENT OF CAPITAL GBP 8500

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18/03/1418 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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