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LGL GROUP LIMITED

Company number 10616366

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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)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Glen Lincoln as a director on 30 June 2024	View PDF Termination of appointment of Glen Lincoln as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Glen Lincoln as a secretary on 30 June 2024	View PDF Termination of appointment of Glen Lincoln as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC02	Notification of Linnco Group Limited as a person with significant control on 30 June 2024	View PDF Notification of Linnco Group Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Glen Lincoln as a person with significant control on 30 June 2024	View PDF Cessation of Glen Lincoln as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022	AP01	Appointment of Mr Paul Lincoln as a director on 29 July 2022	View PDF Appointment of Mr Paul Lincoln as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
03 May 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	PSC07	Cessation of Louise Lincoln as a person with significant control on 21 July 2017	View PDF Cessation of Louise Lincoln as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC01	Notification of Louise Lincoln as a person with significant control on 19 April 2017	View PDF Notification of Louise Lincoln as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Glen Lincoln as a person with significant control on 19 April 2017	View PDF Notification of Glen Lincoln as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Sarah Elizabeth Kemp as a person with significant control on 19 April 2017	View PDF Cessation of Sarah Elizabeth Kemp as a person with significant control on 19 April 2017 - link opens in a new window - 1 page (1 page)

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LGL GROUP LIMITED

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