LGUA17 LIMITED
Overview
| Company Name | LGUA17 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00631916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGUA17 LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LGUA17 LIMITED located?
| Registered Office Address | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGUA17 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIPART LEISURE AND MARINE LIMITED | Aug 02, 2007 | Aug 02, 2007 |
| H. BURDEN LIMITED | Jul 03, 1959 | Jul 03, 1959 |
What are the latest accounts for LGUA17 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LGUA17 LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LGUA17 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian William David Truesdale as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian William David Truesdale as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006319160019, created on Mar 31, 2023 | 94 pages | MR01 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 006319160017, created on Nov 12, 2021 | 25 pages | MR01 | ||||||||||
Registration of charge 006319160018, created on Nov 12, 2021 | 40 pages | MR01 | ||||||||||
Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LGUA17 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England | 320044540001 | |||||||
| LEUNG, Alex Raymond | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | Manager | 150874960001 | ||||
| WELDON, Christopher James | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | Accountant | 179274330001 | ||||
| LISTER, Eric Charles | Secretary | 26 Branksea Avenue BH15 4DP Poole Dorset | British | 12358240001 | ||||||
| O'BRIEN, Robert Paul David | Secretary | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxfordshire | 198417840001 | |||||||
| RIMMER, Michael Douglas | Secretary | 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire | British | 48355360001 | ||||||
| RUSSELL, Tanya | Secretary | Cowley OX4 2PG Oxford Unipart House United Kingdom | 287401660001 | |||||||
| BOOTH, Roger George | Director | The Old Rectory North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | British | Director | 55108590001 | |||||
| BOOTH, Roger George | Director | The Old Rectory North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | British | Company Director | 55108590001 | |||||
| BOWYER, Michael Stuart | Director | The Pumphouse Eagle Lane NN14 1PR Great Cransley Northamptonshire | British | Company Director | 14836900001 | |||||
| CHITTY, Jonathan | Director | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxfordshire | United Kingdom | British | Accountant | 124647410003 | ||||
| CLAYTON, John David | Director | 10 Agden Road Nether Edge S7 1LY Sheffield Yorks | United Kingdom | British | Managing Director | 53687000004 | ||||
| CULLEN, Philip | Director | Scuffers Brook Cooks Hill, Shutford OX15 6PL Banbury Oxfordshire | British | Marketing Director | 86037090001 | |||||
| DESSAIN, Paul Mark | Director | 10 High Street Bodicote OX15 4BX Banbury Oxfordshire | United Kingdom | British | Accountant | 17182840001 | ||||
| DESSAIN, Paul Mark | Director | 10 High Street Bodicote OX15 4BX Banbury Oxfordshire | United Kingdom | British | Accountant | 17182840001 | ||||
| EDWARDS, Peter David | Director | Hockets Oriental Road SL5 7AZ Sunninghill Berkshire | British | Managing Director | 1908570001 | |||||
| FORMAN, Paul Anthony | Director | Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire | British | Executive | 59639890001 | |||||
| GOODEY, Nigel | Director | 7 Yarnells Hill OX2 9BD Oxford Oxfordshire | Scotland | British | Accountant | 56600230001 | ||||
| HUDSON, Terence Nigel | Director | 74 Jervis Crescent Streetley B74 4PN Sutton Coldfield West Midlands | British | Managing Director | 45979350001 | |||||
| JOHNSTONE, Thomas George | Director | Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire | England | British | Accountant | 68756380002 | ||||
| KUIJT, Alphonsus Maria | Director | Boekweitoord 32 Houten 3991 Xm Utrecht Holland | Dutch | Company Director | 55108400001 | |||||
| LISTER, Eric Charles | Director | 26 Branksea Avenue BH15 4DP Poole Dorset | British | Company Director | 12358240001 | |||||
| MOURGUE, Anthony John | Director | Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset | England | British | Accountant | 17182830005 | ||||
| MOURGUE, Anthony John | Director | 115 Coleherne Court Old Brompton Road SW5 0EB London | British | Accountant | 17182830001 | |||||
| NEILL, John Mitchell | Director | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxfordshire | England | British | Group Chief Executive | 27195420006 | ||||
| OHARA, Gerard Francis | Director | Waterside Heights Waterside Shirley B90 1UD Solihull 130 West Midlands United Kingdom | United Kingdom | British | Sales And Marketing Director | 135522860002 | ||||
| ROBINSON, Michael William | Director | 3 Skittle Alley Aynho OX17 3AJ Banbury Oxfordshire | England | British | Marketing Manager | 181562410001 | ||||
| TRUESDALE, Ian William David | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | Managing Director | 338250690001 |
Who are the persons with significant control of LGUA17 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unipart Group Limited | Apr 06, 2016 | Garsington Road Cowley OX4 2PG Oxford Unipart House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0