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L G RETAIL GROUP LTD.

Company number 12358366

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 PSC01 Notification of Reeve John Delaney as a person with significant control on 3 May 2023
16 May 2023 PSC04 Change of details for Ms Lisa Michelle Nicholson as a person with significant control on 3 May 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
09 Dec 2022 PSC07 Cessation of Graham Matthew Jarvis as a person with significant control on 9 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 PSC01 Notification of Graham Jarvis as a person with significant control on 1 August 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
03 Jun 2021 AA Micro company accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 100