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LGB Direct Limited

Documents

Total Documents25
Total Pages94

Filing History

7 August 2017Unaudited abridged accounts made up to 31 December 2016
17 March 2017Confirmation statement made on 17 March 2017 with updates
10 June 2016Registered office address changed from 56 Stamford Street London SE1 9LX England to The Mews House 105 High Street Watford WD17 2DQ on 10 June 2016
1 June 2016Total exemption small company accounts made up to 31 December 2015
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
9 July 2015Total exemption small company accounts made up to 31 December 2014
31 March 2015Registered office address changed from Telford House 102 Collingdon Street Luton LU1 1RX to 56 Stamford Street London SE1 9LX on 31 March 2015
23 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
30 January 2015Registered office address changed from 21 Risborough Street London SE1 0HG to Telford House 102 Collingdon Street Luton LU1 1RX on 30 January 2015
11 June 2014Total exemption small company accounts made up to 31 December 2013
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
12 June 2013Total exemption small company accounts made up to 31 December 2012
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
29 August 2012Total exemption small company accounts made up to 31 December 2011
29 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
16 September 2011Accounts for a dormant company made up to 31 December 2010
31 March 2011Appointment of Prb Company Secretarial Llp as a secretary
26 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
4 March 2011Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011
4 March 2011Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011
26 November 2010Termination of appointment of Rda Co Secs Limited as a secretary
9 November 2010Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010
9 November 2010Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010
19 March 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
17 March 2010Incorporation
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