- 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) |
|---|---|---|---|
| 30 Jan 2015 | AD01 | Registered office address changed from 21 Risborough Street London SE1 0HG to Telford House 102 Collingdon Street Luton LU1 1RX on 30 January 2015 | |
| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Mar 2011 | AP04 | Appointment of Prb Company Secretarial Llp as a secretary | |
| 26 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 04 Mar 2011 | AD01 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011 | |
| 26 Nov 2010 | TM02 | Termination of appointment of Rda Co Secs Limited as a secretary | |
| 09 Nov 2010 | AD01 | Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010 | |
| 19 Mar 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 17 Mar 2010 | NEWINC | Incorporation |