LG BUSINESS SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9XL
Company number 04547580
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address UNIT 36 WATFORD METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9XL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of LG BUSINESS SYSTEMS LIMITED are www.lgbusinesssystems.co.uk, and www.lg-business-systems.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 Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lg Business Systems Limited is a Private Limited Company. The company registration number is 04547580. Lg Business Systems Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Lg Business Systems Limited is Unit 36 Watford Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9xl. The company`s financial liabilities are £143.53k. It is £-8.93k against last year. The cash in hand is £15.85k. It is £-11.01k against last year. And the total assets are £15.85k, which is £-84.21k against last year. GELLER, Alan James is a Secretary of the company. GELLER, Lawrence Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


lg business systems Key Finiance

LIABILITIES £143.53k
-6%
CASH £15.85k
-41%
TOTAL ASSETS £15.85k
-85%
All Financial Figures

Current Directors

Secretary
GELLER, Alan James
Appointed Date: 27 September 2002

Director
GELLER, Lawrence Anthony
Appointed Date: 27 September 2002
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Lawrence Anthony Geller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LG BUSINESS SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 33 more events
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
27 Sep 2002
Incorporation

LG BUSINESS SYSTEMS LIMITED Charges

14 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 metro centre tolpits lane watford. By way of fixed…