Founded in 1987, Lg Electronics U.k, classified under reg no. 02143888 is an active company. Currently registered at Velocity 2 KT13 0SL, Weybridge the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Mar 1995 Lg Electronics U.k. Ltd is no longer carrying the name Goldstar U.k. Sales.
At present there are 3 directors in the the firm, namely Jin H., Hwalsoo C. and Byeongseon B.. In addition one secretary - Jin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Velocity 2 |
| Office Address2 | Brooklands Drive |
| Town | Weybridge |
| Post code | KT13 0SL |
| Country of origin | United Kingdom |
| Registration Number | 02143888 |
| Date of Incorporation | Wed, 1st Jul 1987 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 07 February 2024
Position: Secretary
Appointed: 07 February 2024
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 01 January 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Lg Electronics European Holding B.v. from Amstelveen, Netherlands. This PSC is categorised as "a company registered in the netherlands", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lg Electronics that put Seoul, Republic Of Korea as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Lg Electronics European Holding B.V.
Lg Electronics European Holding B.V. Krijgsman 1, 1186 Dm, Amstelveen, Netherlands
| Legal authority | Limited Liability |
| Legal form | Company Registered In The Netherlands |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 33305071 |
| Notified on | 15 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lg Electronics
Twin Tower 150-721, Seoul, Republic Of Korea
| Legal authority | Republic Of Korea Company Law |
| Legal form | Company |
| Country registered | Republic Of Korea |
| Place registered | Republic Of Korea Company Register |
| Registration number | Kor000030027 |
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2016 |
| Nature of control: |
significiant influence or control |
| Goldstar U.k. Sales | March 1, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 |
accounts | Free Download (44 pages) |
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