- Company Overview for LB & LG (UK) LIMITED (08711294)
- Filing history for LB & LG (UK) LIMITED (08711294)
- People for LB & LG (UK) LIMITED (08711294)
- Charges for LB & LG (UK) LIMITED (08711294)
- More for LB & LG (UK) LIMITED (08711294)
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) |
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03 Oct 2017 | PSC04 | Change of details for Mr Paul John Lindley as a person with significant control on 31 October 2016 | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
14 Jan 2017 | MR01 | Registration of charge 087112940001, created on 30 December 2016 | |
15 Nov 2016 | CH04 | Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 | |
15 Nov 2016 | AD01 | Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
06 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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03 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
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20 Nov 2014 | AP04 | Appointment of 2020 Secretarial Limited as a secretary on 29 September 2014 | |
20 Nov 2014 | AD01 | Registered office address changed from C/O Stephen Kelly,2020 Chartered Accountants 4 St Andrews Hill London EC4V 5BY to 1 St. Andrew's Hill London EC4V 5BY on 20 November 2014 | |
13 May 2014 | AD01 | Registered office address changed from 7 Queen Square Bristol BS1 4JE United Kingdom on 13 May 2014 | |
07 Nov 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-30
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