Companies House does not verify the accuracy of the information filed

LGE IP MANAGEMENT COMPANY LTD

Company number SC695940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	TM01	Termination of appointment of Michael John Scott as a director on 29 April 2024	View PDF Termination of appointment of Michael John Scott as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
17 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 261 pages (261 pages)
17 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
17 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RP04AP01	Second filing for the appointment of Andrew James Wilson as a director	View PDF Second filing for the appointment of Andrew James Wilson as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Mr Robert Neil George Clark as a director on 15 November 2024	View PDF Appointment of Mr Robert Neil George Clark as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Fiona Jane Jeffery as a director on 29 April 2024	View PDF Appointment of Fiona Jane Jeffery as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Andrew Fitzgerald as a director on 29 April 2024	View PDF Appointment of Andrew Fitzgerald as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Andrew Wilson as a director on 29 April 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/01/2025.	View PDF Appointment of Andrew Wilson as a director on 29 April 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/01/2025. - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 257 pages (257 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 11 March 2024	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Michael John Scott as a director on 15 July 2022	View PDF Appointment of Mr Michael John Scott as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Claire Gardiner as a director on 15 July 2022	View PDF Termination of appointment of Claire Gardiner as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	TM01	Termination of appointment of Andrew George Scott as a director on 21 May 2021	View PDF Termination of appointment of Andrew George Scott as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Alan Roderick Duckett as a director on 21 May 2021	View PDF Termination of appointment of Alan Roderick Duckett as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

LGE IP MANAGEMENT COMPANY LTD

Filter by category