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LG ELECTRIC APPLIANCE GROUP UK LTD

Company number 10821978

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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)
19 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
20 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
26 Jun 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 26 June 2023
26 Jun 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 June 2023
02 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
09 Jun 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 June 2022
22 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 March 2022
20 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
09 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Jun 2018 PSC01 Notification of Yong Yuan as a person with significant control on 7 June 2018
07 Jun 2018 AP01 Appointment of Yong Yuan as a director on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Youlei Ye as a director on 7 June 2018
07 Jun 2018 PSC07 Cessation of Youlei Ye as a person with significant control on 7 June 2018
07 Jun 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 7 June 2018
16 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted