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LG FUTURES EOT LIMITED

Company number 14684288

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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)
09 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CH01	Director's details changed for Sally Wightman on 11 June 2024	View PDF Director's details changed for Sally Wightman on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AP01	Appointment of Mr Richard Charles Payne as a director on 27 June 2023	View PDF Appointment of Mr Richard Charles Payne as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Sally Wightman as a director on 27 June 2023	View PDF Appointment of Sally Wightman as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 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)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2023	PSC07	Cessation of Jude Philip Ranasinghe as a person with significant control on 14 March 2023	View PDF Cessation of Jude Philip Ranasinghe as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC02	Notification of Lg Futures Limited as a person with significant control on 14 March 2023	View PDF Notification of Lg Futures Limited as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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