LGE IP MANAGEMENT COMPANY LTD
Overview
| Company Name | LGE IP MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC695940 |
| 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 LGE IP MANAGEMENT COMPANY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is LGE IP MANAGEMENT COMPANY LTD located?
| Registered Office Address | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGE IP MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LGE IP MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for LGE IP MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael John Scott as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing for the appointment of Andrew James Wilson as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Robert Neil George Clark as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Fiona Jane Jeffery as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Fitzgerald as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Wilson as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
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Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 257 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Babcock Corporate Secretaries Limited as a secretary on Mar 11, 2024 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael John Scott as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Gardiner as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew George Scott as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Roderick Duckett as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of LGE IP MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| CAMPBELL, Neale Edward Courtney | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | United Kingdom | British | Director And Chartered Engineer | 99980250004 | ||||||||
| CLARK, Robert Neil George | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | England | British | Company Director | 298903670002 | ||||||||
| FITZGERALD, Andrew | Director | Rosyth Dunfermline KY11 2YD Fife Rosyth Business Park Scotland Scotland | United Kingdom | British | Company Director | 322954910001 | ||||||||
| JEFFERY, Fiona Jane | Director | Rosyth Dunfermline KY11 2YD Fife Rosyth Business Park Scotland Scotland | United Kingdom | British | Company Director | 322970220001 | ||||||||
| WILSON, Andrew James | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | United Kingdom | British | Accountant | 221373390001 | ||||||||
| DUCKETT, Alan Roderick | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | United Kingdom | British | Director | 74437210003 | ||||||||
| GARDINER, Claire | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | United Kingdom | British | Director | 282134790001 | ||||||||
| SCOTT, Andrew George | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | Scotland | British | Director | 282134800001 | ||||||||
| SCOTT, Michael John | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife United Kingdom | Scotland | British | Company Director | 298042540001 |
Who are the persons with significant control of LGE IP MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liquid Gas Equipment Limited | Apr 16, 2021 | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | No | ||||||||||
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Natures of Control
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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