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LGS TRUSTEE LIMITED

Company number 14632467

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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)
17 Sep 2024	AP01	Appointment of Mr Nicholas Chamberlain as a director on 17 September 2024	View PDF Appointment of Mr Nicholas Chamberlain as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Lucy Hutchins as a director on 31 July 2024	View PDF Termination of appointment of Lucy Hutchins as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Miss Lucy Hutchins as a director on 5 January 2024	View PDF Appointment of Miss Lucy Hutchins as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr John-Joe Mcdermott as a director on 5 January 2024	View PDF Appointment of Mr John-Joe Mcdermott as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Ben Sanham as a director on 5 January 2024	View PDF Termination of appointment of Ben Sanham as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Christopher Paul Challacombe as a director on 5 January 2024	View PDF Termination of appointment of Christopher Paul Challacombe as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AD01	Registered office address changed from Russell Gardens Wickford Essex SS11 8BH England to C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH on 17 March 2023	View PDF Registered office address changed from Russell Gardens Wickford Essex SS11 8BH England to C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Paul Andrew Pannell as a person with significant control on 10 February 2023	View PDF Cessation of Paul Andrew Pannell as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of Paul Ronald Hart as a person with significant control on 10 February 2023	View PDF Cessation of Paul Ronald Hart as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of Kevin Roy Childs as a person with significant control on 10 February 2023	View PDF Cessation of Kevin Roy Childs as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Christopher Paul Challacombe as a director on 10 February 2023	View PDF Appointment of Mr Christopher Paul Challacombe as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Ben Sanham as a director on 10 February 2023	View PDF Appointment of Mr Ben Sanham as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Jack Morris as a director on 10 February 2023	View PDF Appointment of Mr Jack Morris as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Christopher David Salmon as a director on 10 February 2023	View PDF Appointment of Mr Christopher David Salmon as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 October 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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LGS TRUSTEE LIMITED

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