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LGC MANAGEMENT LIMITED

Company number 09984548

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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)
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
14 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2019
  • GBP 200
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 20 November 2019
12 Dec 2023 PSC04 Change of details for Mr Adrian Bartholomew Patrick Deane as a person with significant control on 12 November 2019
12 Dec 2023 PSC02 Notification of Tbj Group Limited as a person with significant control on 12 November 2019
12 Dec 2023 PSC04 Change of details for Mr Sam Christopher Prett as a person with significant control on 12 November 2019
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2023
04 Sep 2019 CH01 Director's details changed for Mr Adrian Bartholomew Patrick Deane on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Sam Christopher Prett on 3 September 2019
04 Feb 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
14 Nov 2018 CH01 Director's details changed for Mr Adrian Bartholomew Patrick Deane on 11 November 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
14 Nov 2018 CH01 Director's details changed for Mr Sam Christopher Prett on 11 November 2018