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LGC & SONS LIMITED

Company number 09489967

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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)
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2020 AP01 Appointment of Terry John Pauls as a director on 11 March 2020
12 Mar 2020 TM01 Termination of appointment of Callum Lee as a director on 11 March 2020
12 Mar 2020 PSC07 Cessation of Callum Lee as a person with significant control on 11 March 2020
12 Mar 2020 AD01 Registered office address changed from 5 Roway Lane Oldbury B69 3EG England to 255 Gristhorpe Road Birmingham B29 7SN on 12 March 2020
23 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
05 Jan 2020 PSC01 Notification of Callum Lee as a person with significant control on 4 January 2020
05 Jan 2020 AP01 Appointment of Mr Callum Lee as a director on 4 January 2020
05 Jan 2020 TM01 Termination of appointment of Salvetore Lebaldi as a director on 4 January 2020
19 Dec 2019 TM01 Termination of appointment of Terry John Pauls as a director on 17 December 2019
19 Dec 2019 AP01 Appointment of Mr Salvetore Lebaldi as a director on 17 December 2019
19 Dec 2019 PSC07 Cessation of Terry John Pauls as a person with significant control on 17 December 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
02 Oct 2019 AD01 Registered office address changed from 133 Lightfoot Road London N8 7JJ England to 5 Roway Lane Oldbury B69 3EG on 2 October 2019
02 Oct 2019 PSC01 Notification of Terry John Pauls as a person with significant control on 1 October 2019
02 Oct 2019 AP01 Appointment of Terry John Pauls as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Montana Cameron as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Colin Cameron as a director on 1 October 2019
02 Oct 2019 PSC07 Cessation of Montana Cameron as a person with significant control on 1 October 2019
13 Sep 2019 AP01 Appointment of Colin Cameron as a director on 11 September 2019
27 Aug 2019 PSC01 Notification of Montana Cameron as a person with significant control on 27 August 2019
27 Aug 2019 PSC07 Cessation of Colin Cameron as a person with significant control on 27 August 2019
27 Aug 2019 AP01 Appointment of Montana Cameron as a director on 27 August 2019