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LGCS (SOUTHERN) LIMITED

Company number 06393972

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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)
06 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
29 Jun 2023 CERTNM Company name changed lily green construction services LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
28 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
24 Feb 2023 AD01 Registered office address changed from Brickfield House High Road Thornwood Epping CM16 6th England to 18 Thorne Road Doncaster DN1 2HS on 24 February 2023
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
27 Apr 2022 AD01 Registered office address changed from PO Box 3739 PO Box 3739 Milton Keynes MK16 6DY England to Brickfield House High Road Thornwood Epping CM16 6th on 27 April 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 AD01 Registered office address changed from 20 Scott Drive Newport Pagnell MK16 8PW England to PO Box 3739 PO Box 3739 Milton Keynes MK16 6DY on 12 August 2020
06 May 2020 TM01 Termination of appointment of Susan Janice Scofield as a director on 9 April 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
16 Apr 2020 PSC07 Cessation of Susan Janice Scofield as a person with significant control on 9 April 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 PSC01 Notification of Jonathan Rees as a person with significant control on 16 December 2019
18 Dec 2019 AP01 Appointment of Mr Jonathan Rees as a director on 16 December 2019
18 Dec 2019 AD01 Registered office address changed from Suite 267, 548-550 Elder House Elder Gate Milton Keynes MK9 1LR England to 20 Scott Drive Newport Pagnell MK16 8PW on 18 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
03 Sep 2019 AD01 Registered office address changed from 20 Scott Drive Newport Pagnell MK16 8PW England to Suite 267, 548-550 Elder House Elder Gate Milton Keynes MK9 1LR on 3 September 2019
11 Jul 2019 TM01 Termination of appointment of Jonathan Hywel Rees as a director on 11 July 2019
12 Feb 2019 AP01 Appointment of Mr Jonathan Rees as a director on 12 February 2019