LG COMFORT COOLING LIMITED

Overview

Company Name	LG COMFORT COOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05358678
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2005

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 COMFORT COOLING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is LG COMFORT COOLING LIMITED located?

Registered Office Address	Unit 3 Station Road Coleshill B46 1AT Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for LG COMFORT COOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for LG COMFORT COOLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for LG COMFORT COOLING LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Secretary's details changed for Mr Garry Thomas Pearson on May 01, 2025	1 pages	CH03

Jun 26, 2025	Director's details changed for Mr Garry Thomas Pearson on Jun 01, 2025	2 pages	CH01

Feb 28, 2025	Change of details for Mr Garry Thomas Pearson as a person with significant control on Feb 01, 2025	2 pages	PSC04

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Feb 25, 2025	Change of details for Mr Garry Thomas Pearson as a person with significant control on Feb 01, 2025	2 pages	PSC04

Feb 25, 2025	Director's details changed for Mr Garry Thomas Pearson on Feb 01, 2025	2 pages	CH01

Dec 20, 2024	Change of details for Mr Garry Thomas Pearson as a person with significant control on Dec 17, 2024	2 pages	PSC04

Dec 19, 2024	Secretary's details changed for Mr Garry Thomas Pearson on Dec 17, 2024	1 pages	CH03

Dec 19, 2024	Director's details changed for Mr Garry Thomas Pearson on Dec 17, 2024	2 pages	CH01

Dec 19, 2024	Director's details changed for Mr Garry Thomas Pearson on Dec 17, 2024	2 pages	CH01

Dec 19, 2024	Change of details for Mr Garry Thomas Pearson as a person with significant control on Dec 17, 2024	2 pages	PSC04

Nov 30, 2024	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Aug 10, 2021	Change of details for Mr Garry Thomas Pearson as a person with significant control on Aug 10, 2021	2 pages	PSC04

Feb 28, 2021	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Sep 07, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LG COMFORT COOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Garry Thomas Station Road Coleshill B46 1AT Birmingham Unit 3 England	Feb 09, 2005		Secretary	Station Road Coleshill B46 1AT Birmingham Unit 3 England		British		Engineer	103561980003
PEARSON, Garry Thomas Station Road Coleshill B46 1AT Birmingham Unit 3 England	Feb 09, 2005		Director	Station Road Coleshill B46 1AT Birmingham Unit 3 England	England	British	1953-7	Engineer	103561980007
SMITH, Jeremy Andrew 330 Alcester Road Wythall B47 6JR Birmingham West Midlands	Oct 18, 2005		Director	330 Alcester Road Wythall B47 6JR Birmingham West Midlands	England	British	1963-10	Managing Director	109059510001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Feb 09, 2005	Feb 09, 2005	Secretary	76 Whitchurch Road CF14 3LX Cardiff					94774980001
PEARSON, Susan Jean 159 Coventry Road B46 3EX Coleshill West Midlands	Feb 09, 2005	Oct 18, 2005	Director	159 Coventry Road B46 3EX Coleshill West Midlands	England	British	1952-7	Partner	172678190001
KEY LEGAL SERVICES (NOMINEES) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Feb 09, 2005	Feb 09, 2005	Director	76 Whitchurch Road CF14 3LX Cardiff					96234150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LG COMFORT COOLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Andrew Smith Alcester Road Wythall B47 6JR Birmingham 330 England	Apr 06, 2016	Alcester Road Wythall B47 6JR Birmingham 330 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Garry Thomas Pearson Coventry Road B46 3EX Birmingham 159 Warwickshire England	Apr 06, 2016	Coventry Road B46 3EX Birmingham 159 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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