Company number 05051639
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address VALENTINE HOUSE, PARTRIDGE HILL, ASHWELL, HERTFORDSHIRE, SG7 5QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016
Statement of capital on 2016-03-03
GBP 20
. The most likely internet sites of LGS SERVICES LIMITED are www.lgsservices.co.uk, and www.lgs-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lgs Services Limited is a Private Limited Company.
The company registration number is 05051639. Lgs Services Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Lgs Services Limited is Valentine House Partridge Hill Ashwell Hertfordshire Sg7 5qz. . COOK, Karen is a Secretary of the company. COOK, David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HOLLAWAY, Guy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
COOK, David
Appointed Date: 23 February 2004
64 years old
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 February 2004
Appointed Date: 23 February 2004
Director
HOLLAWAY, Guy
Resigned: 31 December 2004
Appointed Date: 23 February 2004
54 years old
Persons With Significant Control
Mr David Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LGS SERVICES LIMITED Events
10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 4 February 2016
Statement of capital on 2016-03-03
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 25 more events
15 Mar 2005
Director resigned
01 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
01 Mar 2004
Secretary resigned
01 Mar 2004
New secretary appointed
23 Feb 2004
Incorporation