LG HARDWARE LIMITED
WATLINGTON VILLAGE HOME HARDWARE LIMITED TIMEGROVE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX49 5ND

Company number 04495513
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LG HARDWARE LIMITED are www.lghardware.co.uk, and www.lg-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 9 miles; to Henley-on-Thames Rail Station is 9.9 miles; to Goring & Streatley Rail Station is 10.1 miles; to Shiplake Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lg Hardware Limited is a Private Limited Company. The company registration number is 04495513. Lg Hardware Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Lg Hardware Limited is The Stables Chestnut Farm Cuxham Watlington Oxfordshire Ox49 5nd. The company`s financial liabilities are £27.76k. It is £-20.81k against last year. The cash in hand is £27.14k. It is £14k against last year. And the total assets are £65.59k, which is £0.55k against last year. DAVIS, Leslie Gordon is a Director of the company. Secretary HANES, Angela Kathleen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


lg hardware Key Finiance

LIABILITIES £27.76k
-43%
CASH £27.14k
+106%
TOTAL ASSETS £65.59k
+0%
All Financial Figures

Current Directors

Director
DAVIS, Leslie Gordon
Appointed Date: 21 August 2002
65 years old

Resigned Directors

Secretary
HANES, Angela Kathleen
Resigned: 28 December 2014
Appointed Date: 21 August 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 August 2002
Appointed Date: 25 July 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 August 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Leslie Gordon Davis
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LG HARDWARE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

30 Jun 2015
Termination of appointment of Angela Kathleen Hanes as a secretary on 28 December 2014
...
... and 33 more events
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
17 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
21 Aug 2002
Company name changed timegrove LIMITED\certificate issued on 21/08/02
25 Jul 2002
Incorporation