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LG FUTURES LIMITED

Company number 05308266

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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)
30 Jun 2021 CH03 Secretary's details changed for Mr Jude Philip Ranasinghe on 3 June 2021
30 Jun 2021 CH01 Director's details changed for Jude Ranasinghe on 3 June 2021
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
29 Nov 2018 AD01 Registered office address changed from Room 3 Marlowe House Watling Street Hockliffe LU7 9LS to 11 Media Village Liscombe Park Soulbury Leighton Buzzard LU7 0JL on 29 November 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Jul 2016 SH02 Sub-division of shares on 7 January 2015
06 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 07/01/2015
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 4.20
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4.2
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
11 Dec 2014 AD01 Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH to Room 3 Marlowe House Watling Street Hockliffe LU7 9LS on 11 December 2014
21 Jan 2014 TM01 Termination of appointment of Neil Wilcox as a director
21 Jan 2014 TM02 Termination of appointment of Neil Wilcox as a secretary
21 Jan 2014 AP03 Appointment of Mr Jude Philip Ranasinghe as a secretary