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LCG ENERGY LTD

Company number SC437386

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Mar 2020 CH01 Director's details changed for Mr Michael Opitz on 2 March 2020
24 Feb 2020 CH01 Director's details changed for Mr Michael Opitz on 24 February 2020
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
02 Sep 2019 AA Micro company accounts made up to 30 November 2018
15 Apr 2019 PSC04 Change of details for Mrs Nicole Opitz as a person with significant control on 1 November 2018
05 Jan 2019 CH01 Director's details changed for Mr Michael Opitz on 18 December 2018
01 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Feb 2018 PSC01 Notification of Nicole Opitz as a person with significant control on 1 January 2018
17 Feb 2018 PSC07 Cessation of Maria Opitz as a person with significant control on 1 January 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Feb 2017 CS01 Confirmation statement made on 22 November 2016 with updates
26 Jan 2017 AD01 Registered office address changed from Room 19 Regent Court 70 West Regent Street Glasgow G2 2QZ to Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ on 26 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Michael Opitz on 23 January 2017
14 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
18 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
10 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 TM02 Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 24 November 2014
03 Feb 2014 CERTNM Company name changed private capital holdings (uk) LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
20 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013