- Company Overview for LGB DIRECT LIMITED (07192561)
- Filing history for LGB DIRECT LIMITED (07192561)
- People for LGB DIRECT LIMITED (07192561)
- More for LGB DIRECT LIMITED (07192561)
| 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 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 11 Dec 2023 | CH01 | Director's details changed for Lyudmil Georgiev Borisov on 11 December 2023 | |
| 11 Dec 2023 | PSC04 | Change of details for Mr Lyudmil Georgiev Borisov as a person with significant control on 11 December 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
| 26 Mar 2021 | CH01 | Director's details changed for Lyudmil Georgiev Borisov on 17 March 2021 | |
| 16 Feb 2021 | CH04 | Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021 | |
| 27 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
| 08 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
| 21 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
| 07 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 10 Jun 2016 | AD01 | Registered 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 | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
|
| 09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AD01 | Registered office address changed from Telford House 102 Collingdon Street Luton LU1 1RX to 56 Stamford Street London SE1 9LX on 31 March 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
|