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LG ENERGY GROUP LIMITED

Company number 07528567

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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)
09 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
01 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	MR01	Registration of charge 075285670002, created on 14 July 2021	View PDF Registration of charge 075285670002, created on 14 July 2021 - link opens in a new window - 23 pages (23 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AP01	Appointment of Ms Victoria Jayne Rigby as a director on 18 March 2021	View PDF Appointment of Ms Victoria Jayne Rigby as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mrs Linda Rigby as a director on 18 March 2021	View PDF Appointment of Mrs Linda Rigby as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 54,575 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 54,575 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC02	Notification of R Energy Group Limited as a person with significant control on 1 May 2019	View PDF Notification of R Energy Group Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of William Simon Rigby as a person with significant control on 1 May 2019	View PDF Cessation of William Simon Rigby as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	CH01	Director's details changed for Mr Syed Mohammed Asif Hayder Rizvi on 1 May 2019	View PDF Director's details changed for Mr Syed Mohammed Asif Hayder Rizvi on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	MR04	Satisfaction of charge 075285670001 in full	View PDF Satisfaction of charge 075285670001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2020	CH01	Director's details changed for Mr Thomas Adam Flack on 1 January 2020	View PDF Director's details changed for Mr Thomas Adam Flack on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Christopher Lee as a director on 2 March 2020	View PDF Termination of appointment of Christopher Lee as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	TM01	Termination of appointment of William Simon Rigby as a director on 1 October 2019	View PDF Termination of appointment of William Simon Rigby as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2019	View PDF Second filing of Confirmation Statement dated 05/04/2019 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 542,779	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 542,779 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	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)

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LG ENERGY GROUP LIMITED

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