LB & LG (UK) LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

LB & LG (UK) LIMITED

Company number 08711294

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2016	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016	View PDF Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 14 pages (14 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AP04	Appointment of 2020 Secretarial Limited as a secretary on 29 September 2014	View PDF Appointment of 2020 Secretarial Limited as a secretary on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Stephen Kelly,2020 Chartered Accountants 4 St Andrews Hill London EC4V 5BY to 1 St. Andrew's Hill London EC4V 5BY on 20 November 2014	View PDF Registered office address changed from C/O Stephen Kelly,2020 Chartered Accountants 4 St Andrews Hill London EC4V 5BY to 1 St. Andrew's Hill London EC4V 5BY on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AD01	Registered office address changed from 7 Queen Square Bristol BS1 4JE United Kingdom on 13 May 2014	View PDF Registered office address changed from 7 Queen Square Bristol BS1 4JE United Kingdom on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?