About

Registered Number: 04322757
Date of Incorporation: 14/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Whitby Panorama House, The Ropery, Whitby, YO22 4EY,

 

Established in 2001, L G Solutions Ltd have registered office in Whitby. Currently we aren't aware of the number of employees at the this organisation. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UMNEY, David Michael 01 February 2002 24 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 14 November 2018
AD01 - Change of registered office address 29 June 2018
AA - Annual Accounts 13 June 2018
PSC09 - N/A 24 November 2017
CS01 - N/A 24 November 2017
PSC01 - N/A 20 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 13 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2015
AD01 - Change of registered office address 03 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AD04 - Change of location of company records to the registered office 17 November 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 16 August 2013
AAMD - Amended Accounts 19 November 2012
AR01 - Annual Return 14 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 12 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 25 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 21 November 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 02 December 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 20 November 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
225 - Change of Accounting Reference Date 11 February 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.