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LG MARINE UK LTD

Company number 08945720

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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)
31 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
16 May 2024 AA Micro company accounts made up to 31 August 2023
26 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
20 Apr 2023 EH02 Elect to keep the directors' residential address register information on the public register
20 Apr 2023 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 85 Great Portland Street, First Floor, London Great Portland Street London W1W 7LT on 20 April 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 August 2021
06 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
09 Feb 2021 CH01 Director's details changed for En Lu on 9 February 2021
09 Feb 2021 CH04 Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020
09 Feb 2021 PSC07 Cessation of En Lu as a person with significant control on 9 February 2021
04 Jan 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Level 3 207 Regent Street London W1B 3HH on 4 January 2021
19 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
18 Dec 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 18 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2020 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 3 207 Regent Street London W1B 3HH on 19 June 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
04 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
07 Nov 2018 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 18 March 2018
04 May 2018 AA Accounts for a dormant company made up to 31 August 2017