L G Retail Group Ltd. is a private limited company registered at Bank House Barn Bank Side, Wharncliffe Side, Sheffield S35 0DA. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors.
Director Lisa N., appointed on 11 December 2019. Director Graham J., appointed on 11 December 2019.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420), "wholesale of watches and jewellery" (SIC code: 46480). According to CH data there was a change of name on 2021-06-24 and their previous name was L G Freight Services Ltd.
The last confirmation statement was filed on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bank House Barn Bank Side |
| Office Address2 | Wharncliffe Side |
| Town | Sheffield |
| Post code | S35 0DA |
| Country of origin | United Kingdom |
| Registration Number | 12358366 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Wholesale of clothing and footwear |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Reeve D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lisa N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Reeve D.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa N.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham J.
| Notified on | 1 August 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| L G Freight Services | June 24, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 650 | 1 331 | 11 556 |
| Current Assets | 16 166 | 1 331 | 51 669 |
| Debtors | 4 516 | 40 113 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 260 | 260 | 4 260 |
| Amount Specific Advance Or Credit Made In Period Directors | 13 500 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 17 500 | ||
| Average Number Employees During Period | 2 | 2 | 3 |
| Creditors | 3 555 | 3 575 | 27 221 |
| Net Current Assets Liabilities | 12 611 | -2 244 | 24 448 |
| Other Creditors | 620 | 640 | 5 619 |
| Other Taxation Social Security Payable | 2 935 | 2 935 | 10 883 |
| Total Assets Less Current Liabilities | 12 611 | -2 244 | 24 448 |
| Trade Creditors Trade Payables | 10 719 | ||
| Trade Debtors Trade Receivables | 4 516 | 40 113 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (8 pages) |
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