LG CONTROLS LTD
Overview
| Company Name | LG CONTROLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04576643 |
| 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 LG CONTROLS LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is LG CONTROLS LTD located?
| Registered Office Address | Unit 7 Kenn Court Business Park Kenn BS21 6TR Clevedon North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LG CONTROLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LG CONTROLS LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for LG CONTROLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LG CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Louise Collette | Secretary | 10 Long Avenue BS21 7TX Clevedon Avon | British | 126738110001 | ||||||
| RITCHIE, Graham | Director | 10 Long Avenue BS21 7TX Clevedon Avon | England | British | Director | 126738090001 | ||||
| SELMAN, Mary | Secretary | 29 Rectory Way BS49 4HQ Yatton North Somerset | British | 85728020001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SELMAN, Leonard Thomas | Director | 29 Rectory Way BS49 4HQ Yatton North Somerset | British | Engineer | 85728090001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LG CONTROLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lousie Ritchie | Apr 06, 2016 | Unit 7 Kenn Court Business Park Kenn BS21 6TR Clevedon North Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Ritchie | Apr 06, 2016 | Unit 7 Kenn Court Business Park Kenn BS21 6TR Clevedon North Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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