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LG REAL ESTATE LIMITED

Company number 12055803

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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)
03 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
03 May 2023 AD01 Registered office address changed from Northstar Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 3 May 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Sep 2022 AP01 Appointment of Mr Marcello Caló as a director on 1 September 2022
14 Sep 2022 TM01 Termination of appointment of David John Preston Cattermole as a director on 1 September 2022
04 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
12 Apr 2022 AD01 Registered office address changed from 1 London Road Ipswich IP1 2HA England to Northstar Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN on 12 April 2022
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
01 Jul 2020 PSC07 Cessation of David John Preston Cattermole as a person with significant control on 1 July 2020
01 Jun 2020 PSC01 Notification of Marcello Calo as a person with significant control on 20 May 2020
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-18
  • GBP 1