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LGR SOLUTIONS LTD

Company number 07837929

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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)
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 04/02/2022
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 TM01 Termination of appointment of Benjamin Ashley Rootes as a director on 22 July 2016
07 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,000
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,000
16 Jun 2015 CH01 Director's details changed for Mr Michael Warren Williams on 16 June 2015
22 May 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 5,000
03 Sep 2013 AP01 Appointment of Mr Michael Warren Williams as a director
02 Sep 2013 AP01 Appointment of Mr Benjamin Ashley Rootes as a director
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Richard Edward Knox Gorrill on 3 May 2013
02 May 2013 TM01 Termination of appointment of Barry Lilley as a director
02 May 2013 AP01 Appointment of Mr Richard Edward Knox Gorrill as a director
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 5,000
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted