- Company Overview for LGL.ONE LIMITED (11485386)
- Filing history for LGL.ONE LIMITED (11485386)
- People for LGL.ONE LIMITED (11485386)
- More for LGL.ONE LIMITED (11485386)
| 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 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 22 Feb 2024 | DS01 | Application to strike the company off the register | |
| 21 Feb 2024 | AA01 | Previous accounting period shortened from 31 July 2024 to 31 January 2024 | |
| 21 Feb 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 1 November 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
| 24 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 21 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
| 02 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
| 01 Aug 2019 | PSC01 | Notification of Harvey Edwin Sarjant as a person with significant control on 30 September 2018 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Chloe Sarjant as a director on 30 September 2018 | |
| 01 Aug 2019 | PSC07 | Cessation of Chloe Sarjant as a person with significant control on 30 September 2018 | |
| 12 Oct 2018 | AP01 | Appointment of Mr Harvey Edwin Sarjant as a director on 30 September 2018 | |
| 27 Jul 2018 | AD01 | Registered office address changed from Pine Ridge Plaws Hill Peaslake Surrey England to 9 Pound Lane Godalming Surrey GU7 1BX on 27 July 2018 | |
| 26 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-26
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