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LGIU ENTERPRISES LIMITED

Company number 07073661

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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 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 AP01 Appointment of Councillor Andrew David Johnson as a director on 13 July 2015
02 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 CH01 Director's details changed for Mr Andrew Robert Bruce Johnston on 30 April 2013
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 TM01 Termination of appointment of Roderick Bluh as a director on 5 September 2014
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 AD01 Registered office address changed from 22 Upper Woburn Place London WC1H 0TB on 25 November 2013
22 Oct 2013 TM01 Termination of appointment of Andrew Sawford as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Francesca Montemaggi as a director
10 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Councillor Francesca Eva Sara Montemaggi as a director
11 Aug 2011 AP01 Appointment of Councillor Mrs Joanne Clare Beavis as a director
08 Aug 2011 AP01 Appointment of Dr Jonathan Carr - West as a director
18 Mar 2011 AP01 Appointment of Cllr Anthony Peter Jackson as a director
18 Mar 2011 AP01 Appointment of Mr Roderick Bluh as a director
14 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Arthur Hasler as a director
21 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010