LG EQUIPMENT SALES LTD
Overview
| Company Name | LG EQUIPMENT SALES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14936596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LG EQUIPMENT SALES LTD?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LG EQUIPMENT SALES LTD located?
| Registered Office Address | C/O Cg & Co 27 Byrom Street M3 4PF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LG EQUIPMENT SALES LTD?
| Company Name | From | Until |
|---|---|---|
| FOX GROUP EQUIPMENT SALES LTD | Jun 14, 2023 | Jun 14, 2023 |
What are the latest accounts for LG EQUIPMENT SALES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 14, 2025 |
What is the status of the latest confirmation statement for LG EQUIPMENT SALES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | Yes |
What are the latest filings for LG EQUIPMENT SALES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on Jul 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Satisfaction of charge 149365960001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gerrard Rodney Fitzsimmons as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed fox group equipment sales LTD\certificate issued on 14/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gerrard Rodney Fitzsimmons as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Robert Fox as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 149365960001, created on Jan 26, 2024 | 4 pages | MR01 | ||||||||||
Director's details changed for Mrs Kerry Louise Barnett on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Paul Robert Fox as a person with significant control on Jun 16, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Kerry Louise Barnett as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LG EQUIPMENT SALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Kerry Louise | Director | Whitehills Business Park Boardmans Way FY4 5GU Blackpool Unit 2 Olympic Court Lancashire United Kingdom | England | British | 205998440007 | |||||
| FITZSIMMONS, Gerrard Rodney | Director | Whitehills Business Park Boardmans Way FY4 5GU Blackpool Unit 2 Olympic Court Lancashire United Kingdom | England | British | 319991470001 | |||||
| FOX, Paul Robert | Director | Whitehills Business Park Boardmans Way FY4 5GU Blackpool Unit 2 Olympic Court Lancashire United Kingdom | England | British | 109435340002 |
Who are the persons with significant control of LG EQUIPMENT SALES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Robert Fox | Jun 14, 2023 | Whitehills Business Park Boardmans Way FY4 5GU Blackpool Unit 2 Olympic Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LG EQUIPMENT SALES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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