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LGX ROOFING & CONSTRUCTION LTD

LGX ROOFING & CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLGX ROOFING & CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08168768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LGX ROOFING & CONSTRUCTION LTD?

    • Roofing activities (43910) / Construction

    Where is LGX ROOFING & CONSTRUCTION LTD located?

    Registered Office Address
    Building 53a Bay15 Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGX ROOFING & CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LGX ROOFING & CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for LGX ROOFING & CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas John Bennett as a director on Sep 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14.1 of the company's articles of association be disapplied so that a director who has, directly or indirectly, an interest in the business of a meeting of directors shall be entitled to count in the quorum and vote on such matters. 30/07/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 200
    		7 pagesRP04SH01

    Confirmation statement made on Aug 06, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2017Clarification A second filed CS01 (shareholder information) was registered on 20/10/2017.

    Statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 20, 2017Clarification A second filed SH01 was registered on 20/10/2017.

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Register(s) moved to registered inspection location Building 53a Bay15 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XQ

    		1 pagesAD03
    View All Filings

    Who are the officers of LGX ROOFING & CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREATREX, Lee
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    England
    		Secretary
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    England
    		171160250001
    GREATREX, Lee
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    England
    		Director
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    England
    		EnglandBritishContracts Director83011260001
    BENNETT, Nicholas John
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    England
    		Director
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    England
    		EnglandBritishCommerical Director53990250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGX ROOFING & CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Greatrex
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    		Aug 06, 2016
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas John Bennett
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    		Aug 06, 2016
    Third Avenue
    Pensnett Trading Estate
    DY6 7XQ Kingswinford
    Building 53a Bay15
    West Midlands
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0