L & G Signs Ltd was founded on 03 August 1999 and has its registered office in Sevenoaks, Kent, it has a status of "Active". The current directors of L & G Signs Ltd are Davies- Buss, Rachel Emma, Trice, Barbara, Lorman, Ronald Frank, Pratt, Frederick John, Seddon-price, Gareth Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORMAN, Ronald Frank | 19 October 1999 | 10 December 2002 | 1 |
| PRATT, Frederick John | 10 December 1999 | 31 July 2012 | 1 |
| SEDDON-PRICE, Gareth Andrew | 16 August 2002 | 07 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES- BUSS, Rachel Emma | 12 March 2014 | - | 1 |
| TRICE, Barbara | 10 December 2002 | 29 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| CH03 - Change of particulars for secretary | 09 August 2018 | |
| CH03 - Change of particulars for secretary | 09 August 2018 | |
| CH03 - Change of particulars for secretary | 26 July 2018 | |
| CH03 - Change of particulars for secretary | 26 July 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AP03 - Appointment of secretary | 12 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 01 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH03 - Change of particulars for secretary | 26 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 26 September 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 25 August 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 17 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 123 - Notice of increase in nominal capital | 21 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 July 2002 | |
| 287 - Change in situation or address of Registered Office | 18 March 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| 225 - Change of Accounting Reference Date | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
| CERTNM - Change of name certificate | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 287 - Change in situation or address of Registered Office | 27 October 1999 | |
| NEWINC - New incorporation documents | 03 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 March 2010 | Outstanding |
N/A |
| Debenture | 06 February 2003 | Outstanding |
N/A |
| Mortgage debenture | 26 January 2000 | Fully Satisfied |
N/A |
