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LG CONSULTANTS LIMITED

Company number 07269656

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AP04	Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024	View PDF Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM02	Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024	View PDF Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD01	Registered office address changed from 43 Crisp Road Henley on Thames Oxfordshire RG9 2EN to 60 Churchill Crescent Sonning Common Reading Oxfordshire RG4 9RX on 25 April 2024	View PDF Registered office address changed from 43 Crisp Road Henley on Thames Oxfordshire RG9 2EN to 60 Churchill Crescent Sonning Common Reading Oxfordshire RG4 9RX on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CH01	Director's details changed for Mr Luca Giorgetti on 27 July 2023	View PDF Director's details changed for Mr Luca Giorgetti on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP04	Appointment of Cornerstones Secretaries Ltd as a secretary on 12 January 2024	View PDF Appointment of Cornerstones Secretaries Ltd as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2021	AD01	Registered office address changed from C/O C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE to 43 Crisp Road Henley on Thames Oxfordshire RG9 2EN on 22 September 2021	View PDF Registered office address changed from C/O C/O Cayos Consulting Services 40 Bowling Green Lane London EC1R 0NE to 43 Crisp Road Henley on Thames Oxfordshire RG9 2EN on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Luca Giorgetti as a person with significant control on 6 April 2016	View PDF Notification of Luca Giorgetti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	View PDF Confirmation statement made on 1 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LG CONSULTANTS LIMITED

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