Company number 09184323
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 3 WYLLOTTS CLOSE, BOREHAMWOOD, HERTFORDSHIRE, EN6 2HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 1
. The most likely internet sites of LG SIGNALLING SOLUTIONS LTD are www.lgsignallingsolutions.co.uk, and www.lg-signalling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lg Signalling Solutions Ltd is a Private Limited Company.
The company registration number is 09184323. Lg Signalling Solutions Ltd has been working since 20 August 2014.
The present status of the company is Active. The registered address of Lg Signalling Solutions Ltd is 3 Wyllotts Close Borehamwood Hertfordshire En6 2hn. The company`s financial liabilities are £1.06k. It is £-0.36k against last year. The cash in hand is £1.44k. It is £0.83k against last year. And the total assets are £1.44k, which is £0.83k against last year. HART, Theresa is a Director of the company. Director GORRELL, Lee has been resigned. Director GORRELL, Lee has been resigned. Director HART, Theresa has been resigned. The company operates in "Electrical installation".
lg signalling solutions Key Finiance
LIABILITIES
£1.06k
-26%
CASH
£1.44k
+134%
TOTAL ASSETS
£1.44k
+134%
All Financial Figures
Current Directors
Resigned Directors
Director
GORRELL, Lee
Resigned: 27 April 2015
Appointed Date: 25 September 2014
52 years old
Director
GORRELL, Lee
Resigned: 22 August 2014
Appointed Date: 20 August 2014
52 years old
Director
HART, Theresa
Resigned: 25 September 2014
Appointed Date: 22 August 2014
80 years old
Persons With Significant Control
Mrs Theresa Hart
Notified on: 16 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
LG SIGNALLING SOLUTIONS LTD Events
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
02 Jun 2015
Termination of appointment of Lee Gorrell as a director on 27 April 2015
02 Jun 2015
Appointment of Miss Theresa Hart as a director on 27 April 2015
...
... and 1 more events
25 Sep 2014
Termination of appointment of Theresa Hart as a director on 25 September 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
28 Aug 2014
Appointment of Mrs Theresa Hart as a director on 22 August 2014
28 Aug 2014
Termination of appointment of Lee Gorrell as a director on 22 August 2014
20 Aug 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)