LGSS LAW LIMITED

Company number 09067468

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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)
02 Sep 2020 AA Full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
01 Jun 2020 AD01 Registered office address changed from Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD England to Floor 3, Pathfinder House St. Marys Street Huntingdon PE29 3TN on 1 June 2020
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,425,000
16 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increasing the authorised share capital of the company 27/02/2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 TM01 Termination of appointment of Thomas Geraint John Lewis as a director on 12 July 2019
23 Jul 2019 AP01 Appointment of Mr James Carl Smith as a director on 22 July 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
29 Apr 2019 CH01 Director's details changed for Mr Tom Kelly on 24 April 2019
09 Apr 2019 PSC08 Notification of a person with significant control statement
09 Apr 2019 AP01 Appointment of Professor Stephen Wallace Mayson as a director on 8 April 2019
07 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 7 March 2019
23 Jan 2019 AP01 Appointment of Mr Thomas Geraint John Lewis as a director on 23 January 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
19 Nov 2018 AP01 Appointment of Mr Tom Kelly as a director on 6 November 2018
09 Nov 2018 TM01 Termination of appointment of Thomas Geraint John Lewis as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Tom Kelly as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Mark Mclaughlin as a director on 1 October 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Thomas Geraint John Lewis as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Deborah Carter - Hughes as a director on 30 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 PSC07 Cessation of Quentin Baker as a person with significant control on 14 May 2018