LGB DIRECT LIMITED

Company number 07192561

Date	Type	Description	View / Download
23 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(3 pages)
30 Jan 2015	AD01	Registered office address changed from 21 Risborough Street London SE1 0HG to Telford House 102 Collingdon Street Luton LU1 1RX on 30 January 2015	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Mar 2011	AP04	Appointment of Prb Company Secretarial Llp as a secretary	(2 pages)
26 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
04 Mar 2011	AD01	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011	(1 page)
26 Nov 2010	TM02	Termination of appointment of Rda Co Secs Limited as a secretary	(1 page)
09 Nov 2010	AD01	Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010	(1 page)
19 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
17 Mar 2010	NEWINC	Incorporation	(34 pages)

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