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LG FULFILMENT LIMITED

Company number 11359189

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR04	Satisfaction of charge 113591890001 in full	View PDF Satisfaction of charge 113591890001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Nicola Tracy Barlow as a director on 13 July 2022	View PDF Termination of appointment of Nicola Tracy Barlow as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Colette Jacqueline Al-Haddad as a director on 13 July 2022	View PDF Termination of appointment of Colette Jacqueline Al-Haddad as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AD01	Registered office address changed from 82 Castleham Road St. Leonards-on-Sea TN38 9NT United Kingdom to 12 Maunsell Road St. Leonards-on-Sea TN38 9NN on 20 December 2019	View PDF Registered office address changed from 82 Castleham Road St. Leonards-on-Sea TN38 9NT United Kingdom to 12 Maunsell Road St. Leonards-on-Sea TN38 9NN on 20 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	PSC04	Change of details for Mr Terence William David Page as a person with significant control on 3 December 2019	View PDF Change of details for Mr Terence William David Page as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Lauren May Edwards-Fowle as a director on 3 December 2019	View PDF Termination of appointment of Lauren May Edwards-Fowle as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AP01	Appointment of Mrs Nicola Tracy Barlow as a director on 1 December 2018	View PDF Appointment of Mrs Nicola Tracy Barlow as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Ms Colette Jacqueline Al-Haddad as a director on 1 December 2018	View PDF Appointment of Ms Colette Jacqueline Al-Haddad as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC04	Change of details for Mr Terence Lauren Page as a person with significant control on 19 September 2018	View PDF Change of details for Mr Terence Lauren Page as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	MR01	Registration of charge 113591890001, created on 13 August 2018	View PDF Registration of charge 113591890001, created on 13 August 2018 - link opens in a new window - 55 pages (55 pages)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LG FULFILMENT LIMITED

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