LG 04 LIMITED
Overview
| Company Name | LG 04 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC285524 |
| Jurisdiction | Scotland |
| 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 LG 04 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LG 04 LIMITED located?
| Registered Office Address | Pavillion 3 12 Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LG 04 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LG 04 LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for LG 04 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of O.C.O. West End Limited as a person with significant control on Jan 06, 2026 | 2 pages | PSC02 | ||
Cessation of Elaine Samantha O'hara as a person with significant control on Jan 06, 2026 | 1 pages | PSC07 | ||
Cessation of James Joseph O'hara as a person with significant control on Jan 06, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Hay as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Registration of charge SC2855240016, created on Dec 27, 2024 | 9 pages | MR01 | ||
Registration of charge SC2855240015, created on Dec 11, 2024 | 9 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Registration of charge SC2855240013, created on Feb 16, 2024 | 9 pages | MR01 | ||
Registration of charge SC2855240014, created on Feb 16, 2024 | 9 pages | MR01 | ||
Registration of charge SC2855240012, created on Feb 15, 2024 | 5 pages | MR01 | ||
Satisfaction of charge SC2855240006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2855240008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Change of details for Mr James Joseph O'hara as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Elaine Samantha O'hara as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC2855240011, created on Mar 31, 2021 | 6 pages | MR01 | ||
Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to Pavillion 3 12 Marchburn Drive Glasgow Airport Business Park Paisley Renfrewshire PA3 2SJ on Mar 12, 2021 | 1 pages | AD01 | ||
Who are the officers of LG 04 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Elaine Samantha | Secretary | G61 9DQ Glasgow PO BOX 2850 United Kingdom | British | 98404090002 | ||||||
| HAY, Andrew | Director | 12 Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Pavillion 3 Renfrewshire Scotland | Scotland | British | 255647670001 | |||||
| O'HARA, James Joseph | Director | G61 9DQ Glasgow PO BOX 2850 United Kingdom | United Kingdom | Irish | 106646980006 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of LG 04 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.C.O. West End Limited | Jan 06, 2026 | 12 Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Pavilion 3 Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Joseph O'Hara | Apr 06, 2016 | 12 Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Pavillion 3 Renfrewshire Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Elaine Samantha O'Hara | Apr 06, 2016 | 12 Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Pavillion 3 Renfrewshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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