Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LGC INVESTMENTS LIMITED

Company number 04841827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 MR04 Satisfaction of charge 5 in full
15 Apr 2014 MR04 Satisfaction of charge 6 in full
15 Apr 2014 MR04 Satisfaction of charge 7 in full
03 Apr 2014 MR01 Registration of charge 048418270008
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 13,118,186
29 May 2013 AP01 Appointment of Mr Timothy Michael Robinson as a director
28 May 2013 TM01 Termination of appointment of David Richardson as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
14 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 01/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary
18 Jan 2011 TM02 Termination of appointment of Simon Parsons as a secretary
17 Dec 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Mr Simon Lawrence Parsons as a director
03 Nov 2010 AP03 Appointment of Mr Simon Lawrence Parsons as a secretary
02 Nov 2010 TM01 Termination of appointment of Geoffrey Battersby as a director
02 Nov 2010 TM02 Termination of appointment of Maxine Chow as a secretary
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6