LGN INNOVATIONS LIMITED - ST ASAPH
Company Profile | Company Filings |
Overview
LGN INNOVATIONS LIMITED is a Private Limited Company from ST ASAPH UNITED KINGDOM and has the status: Active.
LGN INNOVATIONS LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11652253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LGN INNOVATIONS LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11652253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LGN INNOVATIONS LIMITED - ST ASAPH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
IRISH SQUARE
ST ASAPH
DENBIGHSHIRE
LL17 0RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERT WARNER | Jul 1988 | British | Director | 2019-08-10 | CURRENT |
MR JOCELYN FRANK TREHERN | May 1960 | British | Director | 2019-08-13 | CURRENT |
MR JAMES REID DESMOND ARTHUR | Sep 1977 | British | Director | 2018-10-31 UNTIL 2022-08-25 | RESIGNED |
MR LUKE ROBINSON | May 1977 | Australian | Director | 2018-10-31 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgn Innovations, Inc. | 2020-11-12 | Wilmington New Castle County, Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Daniel Robert Warner | 2019-09-17 - 2019-10-31 | 7/1988 | Shrewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Vladimir Ceperic | 2019-02-04 - 2019-10-31 | 1/1979 | Shrewsbury | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LGN Innovations Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 31-10-2022 | £232,222 Cash £-566,462 equity |
LGN Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-10-2021 | £655,246 Cash £-62,502 equity |
LGN Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £310,419 Cash £-98,714 equity |
LGN Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-10-2019 | £399,466 Cash £408,371 equity |