19/21 LG LIMITED

Company number 05288240

Date	Type	Description	View / Download
13 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 16 November 2015 no member list	(4 pages)
06 Jul 2015	AD01	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Kay and Co 24-25 Albion Street London W2 2AX on 6 July 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 30 June 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 16 November 2014 no member list	(5 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
30 May 2014	AD01	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 30 May 2014	(1 page)
30 May 2014	CH01	Director's details changed for Paul Brooken on 30 May 2014	(2 pages)
30 May 2014	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
27 May 2014	AD01	Registered office address changed from C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP on 27 May 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 16 November 2013 no member list	(4 pages)
09 Dec 2013	CH01	Director's details changed for Paul Brookson on 9 December 2013	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Alicia Oon as a director	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
06 Feb 2013	AR01	Annual return made up to 16 November 2012 no member list	(5 pages)
06 Feb 2013	AD01	Registered office address changed from C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 6 February 2013	(1 page)
06 Feb 2013	AD01	Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP on 6 February 2013	(1 page)
30 Jul 2012	AP01	Appointment of Curtis Custard as a director	(3 pages)
16 Jul 2012	AP01	Appointment of Paul Brookson as a director	(3 pages)
16 Jul 2012	AP01	Appointment of Mr Abbas Arbab-Zadeh as a director	(3 pages)
29 Jun 2012	TM01	Termination of appointment of Wai Chung as a director	(2 pages)