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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKINSON PROPERTIES (NUMBER 2) LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
LIFTING GEAR SERVICES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
ROTREX GROUP LIMITED ALFRETON Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARKINSON PROPERTIES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
MOORHOUSE'S BREWERY LTD BURNLEY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
LIFTING GEAR ENGINEERING LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
NIM WINCHES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
NORTHERN INDUSTRIAL AND MARINE SERVICES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
KOBI MAINTENANCE LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
SPEEDY SURVEY LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPORTS TURF DRAINAGE LTD MANCHESTER Dissolved... MICRO ENTITY 77310 - Renting and leasing of agricultural machinery and equipment
SOLLERTIA LIMITED NEWTON-LE-WILLOWS Active MICRO ENTITY 69201 - Accounting and auditing activities
LGH HOLDINGS LIMITED ALFRETON Active GROUP 74990 - Non-trading company
SPEEDY LGH LIMITED NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CREDITKNIGHT LTD NEWTON LE WILLOWS Active MICRO ENTITY 69202 - Bookkeeping activities
POPPY PROPERTY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFTING GEAR HIRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LGH CENTRAL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RWCE CONSULTING LIMITED WARRINGTON ENGLAND Active DORMANT 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFA HYPERMARKET LTD MANCHESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIFTING GEAR HIRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LGH CENTRAL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MSP UK DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings