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LGX HOLDINGS LIMITED

Company number 09924044

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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)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM02	Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on 15 December 2023	View PDF Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Emily Buxton as a director on 2 October 2023	View PDF Appointment of Mrs Emily Buxton as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Anne Lyon as a director on 2 October 2023	View PDF Appointment of Mrs Anne Lyon as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP03	Appointment of Miss Ellie-Anne Georgia Mchale as a secretary on 3 February 2023	View PDF Appointment of Miss Ellie-Anne Georgia Mchale as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Simon James Lyon as a person with significant control on 13 January 2023	View PDF Change of details for Mr Simon James Lyon as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Simon James Lyon on 13 January 2023	View PDF Director's details changed for Mr Simon James Lyon on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
02 Mar 2022	TM01	Termination of appointment of Richard Hargreaves as a director on 28 February 2022	View PDF Termination of appointment of Richard Hargreaves as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
03 Aug 2018	MR04	Satisfaction of charge 099240440001 in full	View PDF Satisfaction of charge 099240440001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2018	MR01	Registration of charge 099240440003, created on 19 June 2018	View PDF Registration of charge 099240440003, created on 19 June 2018 - link opens in a new window - 6 pages (6 pages)

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LGX HOLDINGS LIMITED

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