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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)
22 Feb 2016 TM01 Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016
24 Sep 2015 MR01 Registration of charge 075285670001, created on 22 September 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 593,441
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 593,441
07 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AD01 Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool FY4 5LZ United Kingdom on 4 November 2013
29 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 593,441
16 May 2013 CERTNM Company name changed local green energy LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
16 May 2013 CONNOT Change of name notice
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 593,441
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 525,538
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 500,052
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 483,943
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 442,373
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 437,926
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 3 Neptune Court, Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Michael Jonathan Darch on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr William Simon Rigby on 9 August 2012
09 Aug 2012 TM01 Termination of appointment of Syed Rizvi as a director
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 380,731