LGH EUROPE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LGH EUROPE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LGH EUROPE LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05436994. The accounts status is GROUP and accounts are next due on 31/01/2025.
LGH EUROPE LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05436994. The accounts status is GROUP and accounts are next due on 31/01/2025.
LGH EUROPE LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
120 BOLTON ROAD
MANCHESTER
M46 9JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 657) LIMITED (until 23/06/2005)
MARPLACE (NUMBER 657) LIMITED (until 23/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM HALLIWELL | Jul 1983 | British | Director | 2021-09-27 | CURRENT |
MR IAN WILLIAM PARKINSON | Jun 1965 | British | Director | 2005-07-08 | CURRENT |
MR ANDREW JOHN MAULT | Jan 1975 | British | Director | 2015-03-05 | CURRENT |
CS DIRECTORS LIMITED | Corporate Director | 2005-04-27 UNTIL 2005-07-08 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2005-04-27 UNTIL 2005-07-08 | RESIGNED | ||
MR GORDON JOHNS WORSWICK | Oct 1947 | British | Director | 2005-07-08 UNTIL 2012-10-06 | RESIGNED |
MR BENJAMIN VERMEER | Dec 1973 | Dutch | Director | 2021-06-01 UNTIL 2022-02-18 | RESIGNED |
MR WILLIAM BARRY PARKINSON | Apr 1940 | British | Director | 2005-07-08 UNTIL 2020-04-30 | RESIGNED |
PAUL JAMES FULTCHER | Aug 1960 | British | Director | 2005-07-08 UNTIL 2007-09-11 | RESIGNED |
CHRISTOPHER JOHN COCKER | Aug 1949 | British | Director | 2005-07-08 UNTIL 2007-09-11 | RESIGNED |
CHRISTOPHER JOHN COCKER | Aug 1949 | British | Secretary | 2005-07-08 UNTIL 2007-09-11 | RESIGNED |
MR SIMON HENRY BUTTERWORTH | May 1953 | British | Director | 2005-07-08 UNTIL 2015-04-30 | RESIGNED |
MR SIMON HENRY BUTTERWORTH | May 1953 | British | Secretary | 2007-09-11 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Barry Parkinson | 2017-03-22 | 4/1940 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LGH EUROPE LIMITED | 2018-01-31 | 30-04-2017 | £100,000 equity |
Abbreviated Company Accounts - LGH EUROPE LIMITED | 2017-01-24 | 30-04-2016 | £100,000 equity |
Abbreviated Company Accounts - LGH EUROPE LIMITED | 2016-01-29 | 30-04-2015 | £100,000 equity |
Abbreviated Company Accounts - LGH EUROPE LIMITED | 2015-01-10 | 30-04-2014 | £100,000 equity |