Company number 07192561
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address THE MEWS HOUSE, 105 HIGH STREET, WATFORD, ENGLAND, WD17 2DQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 56 Stamford Street London SE1 9LX England to The Mews House 105 High Street Watford WD17 2DQ on 10 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LGB DIRECT LIMITED are www.lgbdirect.co.uk, and www.lgb-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgb Direct Limited is a Private Limited Company.
The company registration number is 07192561. Lgb Direct Limited has been working since 17 March 2010.
The present status of the company is Active. The registered address of Lgb Direct Limited is The Mews House 105 High Street Watford England Wd17 2dq. . PRB COMPANY SECRETARIAL LLP is a Secretary of the company. BORISOV, Lyudmil Georgiev is a Director of the company. Secretary RDA CO SECS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
PRB COMPANY SECRETARIAL LLP
Appointed Date: 30 March 2011
Resigned Directors
Secretary
RDA CO SECS LIMITED
Resigned: 26 November 2010
Appointed Date: 17 March 2010
Persons With Significant Control
LGB DIRECT LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Jun 2016
Registered office address changed from 56 Stamford Street London SE1 9LX England to The Mews House 105 High Street Watford WD17 2DQ on 10 June 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
04 Mar 2011
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 March 2011
26 Nov 2010
Termination of appointment of Rda Co Secs Limited as a secretary
09 Nov 2010
Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 9 November 2010
19 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010
Incorporation