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LGIU INTERNATIONAL LTD

Company number 07132669

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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)
04 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AD01 Registered office address changed from 22 Upper Woburn Place London WC1H 0TB on 17 April 2013
07 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Andrew Johnson on 27 February 2013
06 Mar 2013 AP01 Appointment of Dr Jonathan Carr-West as a director
06 Mar 2013 CERTNM Company name changed cpsp LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2012-12-11
  • NM01 ‐ Change of name by resolution
05 Mar 2013 TM01 Termination of appointment of Andrew Sawford as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of John Tizard as a director
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Andrew Johnson as a director
07 Mar 2011 TM01 Termination of appointment of Arthur Hasler as a director
07 Mar 2011 TM01 Termination of appointment of Amelia Walker as a director
12 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2010 NEWINC Incorporation