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LG CONSULTANCY UK LIMITED

LG CONSULTANCY UK LIMITED

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

    • Overview

    Company NameLG CONSULTANCY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342202
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LG CONSULTANCY UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LG CONSULTANCY UK LIMITED located?

    Registered Office Address
    4 Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LG CONSULTANCY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 25, 2024
    Next Accounts Due OnJul 25, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LG CONSULTANCY UK LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for LG CONSULTANCY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Oct 26, 2023 to Oct 25, 2023

    		1 pagesAA01

    Previous accounting period shortened from Oct 27, 2023 to Oct 26, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Current accounting period shortened from Oct 28, 2021 to Oct 27, 2021

    		1 pagesAA01

    Previous accounting period shortened from Oct 29, 2021 to Oct 28, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 29, 2020

    		3 pagesAA

    Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lisa Mary Christie on Mar 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael Scott Christie on Mar 22, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Lisa Mary Christie on Mar 22, 2021

    		1 pagesCH03

    Change of details for Mr Michael Scott Christie as a person with significant control on Mar 22, 2021

    		2 pagesPSC04

    Change of details for Mrs Lisa Mary Christie as a person with significant control on Mar 22, 2021

    		2 pagesPSC04

    Registered office address changed from 1 Woodside Terrace Glasgow G3 7UY Scotland to 4 Whitecraigs Lawns Giffnock Glasgow G46 6AW on Mar 22, 2021

    		1 pagesAD01

    Micro company accounts made up to Oct 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3422020001 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LG CONSULTANCY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Lisa Mary
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		Secretary
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		BritishProperty Management Consultancy116317670001
    CHRISTIE, Lisa Mary
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		Director
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		ScotlandBritishDirector116317670003
    CHRISTIE, Michael Scott
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		Director
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		ScotlandBritishProject Management Consultancy116317470003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		130093150001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		130093160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LG CONSULTANCY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Scott Christie
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		Apr 06, 2016
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Mary Christie
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		Apr 06, 2016
    Whitecraigs Lawns
    Giffnock
    G46 6AW Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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