Company number 07926495
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 11 FROGNAL PARADE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Xiaofeng Cai as a director on 1 August 2016. The most likely internet sites of LG SUPPLY CO., LTD are www.lgsupplyco.co.uk, and www.lg-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lg Supply Co Ltd is a Private Limited Company.
The company registration number is 07926495. Lg Supply Co Ltd has been working since 27 January 2012.
The present status of the company is Active. The registered address of Lg Supply Co Ltd is 11 Frognal Parade Finchley Road London England Nw3 5hh. The company`s financial liabilities are £5.99k. It is £5.8k against last year. The cash in hand is £27.41k. It is £26.41k against last year. And the total assets are £65.17k, which is £37.76k against last year. LU, Xiaodong is a Director of the company. Secretary T & E TRADING LIMITED has been resigned. Director CAI, Xiaofeng has been resigned. Director LEI, Guo has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
lg supply co., Key Finiance
LIABILITIES
£5.99k
+3037%
CASH
£27.41k
+2640%
TOTAL ASSETS
£65.17k
+137%
All Financial Figures
Current Directors
Resigned Directors
Secretary
T & E TRADING LIMITED
Resigned: 20 August 2015
Appointed Date: 27 January 2012
Director
CAI, Xiaofeng
Resigned: 01 August 2016
Appointed Date: 01 April 2016
45 years old
Director
LEI, Guo
Resigned: 01 April 2016
Appointed Date: 27 January 2012
47 years old
Persons With Significant Control
Mr Xiaodong Lu
Notified on: 2 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LG SUPPLY CO., LTD Events
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Termination of appointment of Xiaofeng Cai as a director on 1 August 2016
12 Aug 2016
Appointment of Mr Xiaodong Lu as a director on 1 August 2016
09 Apr 2016
Appointment of Mr Xiaofeng Cai as a director on 1 April 2016
...
... and 7 more events
19 Feb 2013
Accounts for a dormant company made up to 31 January 2013
03 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
02 Feb 2013
Secretary's details changed for T & E Trading Limited on 2 February 2013
02 Dec 2012
Registered office address changed from 12 Hunts Close Po Box 1327 Luton LU1 9JD United Kingdom on 2 December 2012
27 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)