Lgi Uk Limited in Tanshire Park, Shackleford Road ELSTEAD

Lgi Uk Limited ELSTEAD

Founded in 2004, Lgi Uk, classified under reg no. 05084280 is an active company. Currently registered at Oak House GU8 6LB, Elstead the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 1st Nov 2004 Lgi Uk Limited is no longer carrying the name Ludgate 335.

The firm has 2 directors, namely Xavier R., Laurent G.. Of them, Laurent G. has been with the company the longest, being appointed on 5 May 2008 and Xavier R. has been with the company for the least time - from 2 October 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alain G. who worked with the the firm until 2 October 2013.

Lgi Uk Limited Address / Contact

Office Address	Oak House
Office Address2	Tanshire Park, Shackleford Road
Town	Elstead
Post code	GU8 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084280
Date of Incorporation	Thu, 25th Mar 2004
Industry
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Xavier R.

Position: Director

Appointed: 02 October 2013

The Briars Group Limited

Position: Corporate Secretary

Appointed: 17 July 2009

Laurent G.

Position: Director

Appointed: 05 May 2008

Alain G.

Position: Director

Appointed: 01 March 2005

Resigned: 02 October 2013

Alain G.

Position: Secretary

Appointed: 22 October 2004

Resigned: 02 October 2013

Stuart G.

Position: Director

Appointed: 22 October 2004

Resigned: 02 May 2008

L.

Position: Director

Appointed: 22 October 2004

Resigned: 01 March 2005

Ludgate Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 25 March 2004

Resigned: 22 October 2004

Ludgate Secretarial Services Ltd

Position: Corporate Director

Appointed: 25 March 2004

Resigned: 22 October 2004

Ludgate Nominees Limited

Position: Corporate Director

Appointed: 25 March 2004

Resigned: 22 October 2004

Company previous names

Ludgate 335	November 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 5th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 5th, March 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, March 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 25th, February 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 11th, March 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, March 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, March 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, February 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, March 2016	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 1st, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, February 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, February 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 11th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, March 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, December 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Fri, 22nd Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 22nd Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2004	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (18 pages)

Lgi Uk Limited ELSTEAD

Lgi Uk Limited Address / Contact

Company Information / Profile

Company staff

Xavier R.

The Briars Group Limited

Laurent G.

Alain G.

Alain G.

Stuart G.

L.

Ludgate Secretarial Services Ltd

Ludgate Secretarial Services Ltd

Ludgate Nominees Limited

Company previous names

Company filings

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