Company number 03428749
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address INDEPENDENCE HOUSE, 15 BURLEY ROAD, OAKHAM, RUTLAND, LE15 6DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of L. G. S. LIMITED are www.lgs.co.uk, and www.l-g-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. L G S Limited is a Private Limited Company.
The company registration number is 03428749. L G S Limited has been working since 03 September 1997.
The present status of the company is Active. The registered address of L G S Limited is Independence House 15 Burley Road Oakham Rutland Le15 6dh. The company`s financial liabilities are £0.09k. It is £-2.58k against last year. The cash in hand is £12.64k. It is £1.06k against last year. And the total assets are £26.44k, which is £-3.16k against last year. LOVEDAY, David John is a Secretary of the company. GREEN, Paul Sebastian is a Director of the company. LOVEDAY, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAYWOOD, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
l. g. s. Key Finiance
LIABILITIES
£0.09k
-97%
CASH
£12.64k
+9%
TOTAL ASSETS
£26.44k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Persons With Significant Control
Mrs Penelope Louise Loveday
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Mary Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Loveday
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sebastian Green
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L. G. S. LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 5 April 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
15 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 40 more events
23 Oct 1997
Director resigned
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
03 Sep 1997
Incorporation