LGR SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 10/04/2510 April 2025 | Application to strike the company off the register |
| 25/03/2525 March 2025 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to One Creechurch Place London United Kingdom EC3A 5AF on 2025-03-25 |
| 24/03/2524 March 2025 | Cessation of Lgr Holdings Limited as a person with significant control on 2025-03-19 |
| 24/03/2524 March 2025 | Notification of Aston Lark Group Limited as a person with significant control on 2025-03-19 |
| 17/03/2517 March 2025 | Change of details for Lgr Holdings Limited as a person with significant control on 2025-03-13 |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | Statement of capital on 2025-01-29 |
| 29/01/2529 January 2025 | Resolutions |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Mr Richard Edward Knox Gorrill on 2024-05-31 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Director's details changed for Mr Richard Edward Knox Gorrill on 2024-05-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/01/2330 January 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Second filing of Confirmation Statement dated 2017-05-03 |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | Confirmation statement made on 2017-05-03 with updates |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROOTES |
| 07/06/167 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN WILLIAMS / 16/06/2015 |
| 22/05/1522 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR MICHAEL WARREN WILLIAMS |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR BENJAMIN ASHLEY ROOTES |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KNOX GORRILL / 03/05/2013 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY LILLEY |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD KNOX GORRILL |
| 04/04/134 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 5000 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 07/11/117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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