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LGS HOLDINGS LIMITED

Company number 10341206

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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)
25 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
05 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
28 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
28 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
24 Feb 2023 PSC02 Notification of Lgs Trustee Ltd as a person with significant control on 10 February 2023
24 Feb 2023 PSC07 Cessation of Kevin Roy Childs as a person with significant control on 10 February 2023
07 Feb 2023 CH01 Director's details changed for Mr Kevin Roy Childs on 7 February 2023
07 Feb 2023 CH01 Director's details changed for Mr Colin John Prior on 7 February 2023
21 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
23 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
21 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
27 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
28 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
16 Dec 2019 CH01 Director's details changed for Paul Pannell on 9 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Colin John Prior on 9 December 2019
16 Dec 2019 CH01 Director's details changed for Paul Hart on 9 December 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
30 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
04 Jan 2019 AD01 Registered office address changed from Russell Gardens Wickford Essex SS11 8BL United Kingdom to Russell Gardens Wickford Essex SS11 8BH on 4 January 2019
20 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
18 May 2018 AA Group of companies' accounts made up to 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates