LG ELECTRONICS U.K. LTD

Company number 02143888

Date	Type	Description	View / Download
06 Aug 2019	CH01	Director's details changed for Mr Bum Seop Lee on 15 February 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Bum Seop Lee as a director on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Byeongseon Ban as a director on 1 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Janghwa Lee as a director on 1 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Byoung Nyoung Chang as a director on 1 January 2019	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
12 Jan 2018	AP03	Appointment of Mr Jae Ho Min as a secretary on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Jae Ho Min as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Sangwook Woo as a director on 12 January 2018	(1 page)
12 Jan 2018	TM02	Termination of appointment of Sangwook Woo as a secretary on 12 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
13 Oct 2017	PSC02	Notification of Lg Electronics European Holding B.V. as a person with significant control on 15 October 2016	(2 pages)
13 Oct 2017	PSC07	Cessation of Lg Electronics as a person with significant control on 15 October 2016	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
15 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Feb 2016	TM01	Termination of appointment of Kiil Kwon as a director on 31 January 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Janghwa Lee as a director on 31 January 2016	(2 pages)
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 19,200,000	(4 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 May 2015	AD01	Registered office address changed from Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL England to Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL on 22 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 250 Bath Road Slough Berkshire SL1 4DX to Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL on 22 May 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Young Bae Na as a director on 1 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Kiil Kwon as a director on 1 December 2014	(2 pages)

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