LGFS LIMITED
| Status | ACTIVE |
| Company No. | 06986770 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2009 |
| Age | 14 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LGFS LIMITED is an active private limited company with number 06986770. It was incorporated 14 years, 10 months, 5 days ago, on 10 August 2009. The company address is International House International House, London, E13 9PJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robin Andrew Turbefield
Change date: 2023-01-10
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Ms Alison Denton
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Mr Robin Andrew Turbefield
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Andrew Turbefield
Change date: 2023-01-10
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Ms Alison Denton
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Andrew Turbefield
Change date: 2023-01-10
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-10
Psc name: Mr Robin Andrew Turbefield
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
New address: International House 776 - 778 Barking Road London E13 9PJ
Change date: 2023-01-10
Old address: 11-17 Fowler Road Ilford Essex IG6 3UJ England
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miguel Saul Rojas Perez
Termination date: 2022-02-03
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Old address: 20 Wallington Road Seven Kings Ilford Essex IG3 8QQ
New address: 11-17 Fowler Road Ilford Essex IG6 3UJ
Change date: 2020-06-05
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miguel Saul Rojas Perez
Appointment date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Denton
Appointment date: 2015-08-14
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-17
Old address: C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Accounts with accounts type total exemption small
Date: 10 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 02 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 09 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Andrew Turbefield
Change date: 2010-08-09
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 12 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-12
Officer name: Mr Robin Andrew Turbefield
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 10 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Andrew Turbefield
Change date: 2009-08-10
Documents
Change account reference date company current shortened
Date: 06 Oct 2009
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-31
Made up date: 2010-08-31
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary kerry secretarial services LTD
Documents
Some Companies
6 DEANERY STREET,LONDON,W1K
| Number: | 11429815 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TADPOLE BRIDGE COTTAGE,BUCKLAND MARSH,SN7 8RF
| Number: | 09884395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIBERTY HOUSE,EDGWARE,HA8 6LE
| Number: | 11483770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLDFIELD PROPERTY GROUP LIMITED
37A OLDFIELD LANE,LEEDS,LS12 4DS
| Number: | 11572741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RECRUIT4STAFF (WREXHAM) LIMITED
UNIT 8B ELMWOOD HOUSE,WREXHAM,LL11 2UD
| Number: | 08441318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 GHYLL WAY,SKIPTON,BD23 2DD
| Number: | 05680347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |