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LGS INVESTMENTS (LONDON) LIMITED

Company number 09691857

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC07	Cessation of Malcolm David Lyons as a person with significant control on 17 July 2019	View PDF Cessation of Malcolm David Lyons as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	PSC01	Notification of Malcolm David Lyons as a person with significant control on 19 July 2018	View PDF Notification of Malcolm David Lyons as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC07	Cessation of Malcolm David Lyons as a person with significant control on 19 July 2018	View PDF Cessation of Malcolm David Lyons as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CH01	Director's details changed for Mr Malcolm Lyons on 19 March 2018	View PDF Director's details changed for Mr Malcolm Lyons on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AD01	Registered office address changed from Unit 1 118 Putney Bridge Road London SW15 2NQ United Kingdom to Unit 5 Plaza Gardens Upper Richmond Road Putney London SW15 2DT on 19 March 2018	View PDF Registered office address changed from Unit 1 118 Putney Bridge Road London SW15 2NQ United Kingdom to Unit 5 Plaza Gardens Upper Richmond Road Putney London SW15 2DT on 19 March 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Malcolm David Lyons as a person with significant control on 6 April 2016	View PDF Notification of Malcolm David Lyons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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LGS INVESTMENTS (LONDON) LIMITED

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