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LGSA LTD

Company number 09642517

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
09 Aug 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 3
09 Aug 2019 SH03 Purchase of own shares.
15 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
15 Jul 2019 AP03 Appointment of Mrs Silke Glumer-Francois as a secretary on 14 July 2019
15 Jul 2019 TM02 Termination of appointment of Stephen Roger Betts as a secretary on 14 July 2019
15 Jul 2019 TM01 Termination of appointment of Stephen Roger Betts as a director on 14 July 2019
22 Jan 2019 AD01 Registered office address changed from Hillcrest Moulton Road Holcot Northampton NN6 9SH England to 20 Baron Avenue Earls Barton Northampton NN6 0JE on 22 January 2019
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4