LG FUTURES LIMITED
HOCKLIFFE LOCAL GOVERNMENT FUTURES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9LS

Company number 05308266
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address ROOM 3 MARLOWE HOUSE, WATLING STREET, HOCKLIFFE, LU7 9LS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Sub-division of shares on 7 January 2015; Change of share class name or designation. The most likely internet sites of LG FUTURES LIMITED are www.lgfutures.co.uk, and www.lg-futures.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and two months. Lg Futures Limited is a Private Limited Company. The company registration number is 05308266. Lg Futures Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Lg Futures Limited is Room 3 Marlowe House Watling Street Hockliffe Lu7 9ls. The company`s financial liabilities are £969.57k. It is £466.5k against last year. The cash in hand is £1949k. It is £714.72k against last year. And the total assets are £2106.27k, which is £587.57k against last year. RANASINGHE, Jude Philip is a Secretary of the company. RANASINGHE, Jude is a Director of the company. Secretary JENKINS, Adrian Peter has been resigned. Secretary WILCOX, Neil James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Adrian Peter has been resigned. Director WILCOX, Neil James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


lg futures Key Finiance

LIABILITIES £969.57k
+92%
CASH £1949k
+57%
TOTAL ASSETS £2106.27k
+38%
All Financial Figures

Current Directors

Secretary
RANASINGHE, Jude Philip
Appointed Date: 21 January 2014
Director
RANASINGHE, Jude
Appointed Date: 08 December 2004
53 years old

Resigned Directors

Secretary
JENKINS, Adrian Peter
Resigned: 10 October 2006
Appointed Date: 08 December 2004
Secretary
WILCOX, Neil James
Resigned: 21 January 2014
Appointed Date: 10 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
JENKINS, Adrian Peter
Resigned: 10 June 2009
Appointed Date: 08 December 2004
53 years old
Director
WILCOX, Neil James
Resigned: 21 January 2014
Appointed Date: 08 December 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2005
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Jude Philip Ranasinghe Cpfa
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LG FUTURES LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Jul 2016
Sub-division of shares on 7 January 2015
06 Jul 2016
Change of share class name or designation
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 07/01/2015
06 Jul 2016
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 4.20
...
... and 40 more events
09 Feb 2005
New director appointed
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

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