LFG HIGH WYCOMBE LIMITED
Overview
| Company Name | LFG HIGH WYCOMBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06266908 |
| 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 LFG HIGH WYCOMBE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LFG HIGH WYCOMBE LIMITED located?
| Registered Office Address | 9 Lancaster Road Cressex Business Park HP12 3QL High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LFG HIGH WYCOMBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LFG HIGH WYCOMBE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LFG HIGH WYCOMBE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 9 Lancaster Road Cressex Business Park High Wycombe HP12 3QL on May 23, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Change of details for A B Dyne Motors Ltd as a person with significant control on Jun 18, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Phillip Wright as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||
Cessation of Matthew Wright as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||
Cessation of Grant Ealey as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||
Notification of A B Dyne Motors Ltd as a person with significant control on Jun 01, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Who are the officers of LFG HIGH WYCOMBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Matthew Philip | Secretary | Lancaster Road Cressex Business Park HP12 3QL High Wycombe 9 England | British | 58858910001 | ||||||
| EALEY, Grant Philip James | Director | Lancaster Road Cressex Business Park HP12 3QL High Wycombe 9 England | United Kingdom | British | 37956960001 | |||||
| WRIGHT, Matthew Philip | Director | Lancaster Road Cressex Business Park HP12 3QL High Wycombe 9 England | England | British | 58858910001 | |||||
| WRIGHT, Philip George | Director | Lancaster Road Cressex Business Park HP12 3QL High Wycombe 9 England | England | British | 2621990001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| GLENISTER, Rene Albert | Director | 88 Crawford Street London W1H 2EJ | England | British | 141377880001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of LFG HIGH WYCOMBE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A B Dyne Motors Ltd | Jun 01, 2016 | Crawford Street W1H 2EJ London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Ealey | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Wright | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Wright | Apr 06, 2016 | 88 Crawford Street London W1H 2EJ | Yes | ||||||||||
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