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LGX ROOFING & CONSTRUCTION LTD
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LGX ROOFING & CONSTRUCTION LTD: Filings

    • Overview

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

    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
    2Next

    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