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LGI UK LIMITED

Company number 05084280

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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)
26 Apr 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
11 Nov 2013 AP01 Appointment of Xavier Roger as a director
11 Nov 2013 TM01 Termination of appointment of Alain Grignon as a director
11 Nov 2013 TM02 Termination of appointment of Alain Grignon as a secretary
09 Apr 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
16 Mar 2011 AP04 Appointment of The Briars Group Limited as a secretary
11 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
19 Feb 2010 AA Full accounts made up to 31 December 2009
31 Mar 2009 363a Return made up to 25/03/09; full list of members
05 Mar 2009 AA Full accounts made up to 31 December 2008
01 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288a Director appointed laurent gazeau
08 May 2008 288b Appointment terminated director stuart grundy
28 Mar 2008 363a Return made up to 25/03/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 December 2006
04 Jul 2007 287 Registered office changed on 04/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
10 Apr 2007 363a Return made up to 25/03/07; full list of members