Lge Limited in EDINBURGH

Lge Limited EDINBURGH

Lge started in year 1997 as Private Limited Company with registration number SC176650. The Lge company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Edinburgh at 38 Spylaw Road. Postal code: EH10 5BL.

The company has one director. Lindsay E., appointed on 23 June 1997. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Douglas C.. There were no ex directors.

Lge Limited Address / Contact

Office Address	38 Spylaw Road
Town	Edinburgh
Post code	EH10 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC176650
Date of Incorporation	Mon, 23rd Jun 1997
Industry	Other information technology service activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Lindsay E.

Position: Director

Appointed: 23 June 1997

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 15 July 2015

Douglas C.

Position: Secretary

Appointed: 23 June 1997

Resigned: 08 November 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Lindsay E. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Myra E. This PSC owns 25-50% shares.

Lindsay E.

Notified on	7 April 2016
Nature of control:	25-50% shares

Myra E.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-30 557	-36 297	-29 469

Balance Sheet
Cash Bank On Hand			219	824	853	521	2 456	297	867	1 344
Current Assets	26 365	19 619	19 719	20 314	20 362	1 500	3 436	287	867	1 364
Debtors	25 172	19 483	19 500	19 490	19 509	980	980	-10		20
Net Assets Liabilities			-29 469	-27 765	-27 648	-25 445	-22 513	-17 579	-13 628	-11 557
Property Plant Equipment			558	875	388	1	381	194	5	1
Cash Bank In Hand	1 193	137	219
Net Assets Liabilities Including Pension Asset Liability	-30 557	-36 297	-29 469
Tangible Fixed Assets	109	439	558

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-30 559	-36 299	-29 471
Shareholder Funds	-30 557	-36 297	-29 469

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-480	-690	-690	-690	-780
Accumulated Depreciation Impairment Property Plant Equipment			20 326	21 091	21 578	21 965	22 152	22 339	3 003	3 008
Additions Other Than Through Business Combinations Property Plant Equipment							567
Average Number Employees During Period						1	1	1	1	1
Creditors			49 360	48 479	48 399	26 257	25 640	17 370	14 501	12 922
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-19 522
Disposals Property Plant Equipment									-19 524
Fixed Assets	109	439	558	875	388				6	1
Increase From Depreciation Charge For Year Property Plant Equipment				765	487	387	187	187	187	5
Net Current Assets Liabilities	-30 666	-36 111	-29 577	-28 165	-27 556	-24 756	-22 204	-17 083	-13 634	-11 558
Number Shares Issued Fully Paid					2	2	2	2	2
Par Value Share		1				1	1	1	1
Property Plant Equipment Gross Cost			20 884	21 966	21 966	21 966	22 533	22 533	3 009	3 009
Total Additions Including From Business Combinations Property Plant Equipment				1 082
Total Assets Less Current Liabilities	-30 557	-36 297	-29 019	-27 765	-27 168	-24 756	-21 823	-16 889	-13 628	-11 557
Accruals Deferred Income		625	450
Creditors Due Within One Year	57 031	56 500	49 296
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		754	652
Tangible Fixed Assets Cost Or Valuation	19 478	20 232	20 884
Tangible Fixed Assets Depreciation	19 369	19 793	20 326
Tangible Fixed Assets Depreciation Charged In Period		424	533

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 20, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 9, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 9, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 12th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 12th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 7, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 27th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 27th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 1st, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 1st, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 11th, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 11th, November 1998	accounts	Free Download (4 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 30/06/98	annual return
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 30/06/98	annual return