5LG LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 05328919
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 22 November 2015; Previous accounting period shortened from 30 November 2015 to 22 November 2015. The most likely internet sites of 5LG LIMITED are www.5lg.co.uk, and www.5lg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 5lg Limited is a Private Limited Company. The company registration number is 05328919. 5lg Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of 5lg Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . LADD GIBBON, Jacqueline is a Secretary of the company. LADD GIBBON, Ian Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LADD GIBBON, Jacqueline
Appointed Date: 11 January 2005
Director
LADD GIBBON, Ian Martin
Appointed Date: 11 January 2005
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Ian Ladd Gibbon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

5LG LIMITED Events

22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 22 November 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 22 November 2015
24 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
08 Apr 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
...
... and 26 more events
25 Feb 2005
New secretary appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jan 2005
Incorporation

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