About

Registered Number: 02143888
Date of Incorporation: 01/07/1987 (31 years and 3 months ago)
Company Status: Active
Registered Address: Velocity 2 Brooklands Drive, Weybridge, Surrey, KT13 0SL

 

Based in Surrey, Lg Electronics U.K. Ltd was setup in 1987, it's status is listed as "Active". We don't know the number of employees at the organisation. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG, Byoung Nyoung 12 February 2013 - 1
LEE, Janghwa 31 January 2016 - 1
MIN, Jae Ho 12 January 2018 - 1
BAE, Doo Yong 31 March 2010 12 February 2013 1
BAN, Byeongseon 31 March 2010 14 February 2014 1
CHO, Ki Song 08 April 1999 31 July 2001 1
CHO, Kwong Ho 02 April 1998 08 April 1999 1
JEONG, Hoyoung 16 January 2004 02 January 2006 1
JUNG, Soon Seop 28 February 2007 20 February 2008 1
KIM, Hak Baek 01 March 2002 18 July 2003 1
KIM, Inseog 21 February 2008 31 March 2010 1
KIM, Kwang Baik N/A 01 February 1993 1
KIM, Min Kyo 18 July 2003 20 February 2008 1
KIM, Young-Hahn 24 April 1995 18 June 2001 1
KONG, O Shik N/A 02 April 1998 1
KWON, Kiil 01 December 2014 31 January 2016 1
LEE, Kwon Hyo 18 June 2001 28 March 2002 1
LIM, Hyoung Seok 17 December 2010 16 July 2012 1
LIM, Jong Hee 28 March 2002 16 January 2004 1
NA, Young Bae 16 July 2012 01 December 2014 1
NA, Young Bae 03 January 2006 16 December 2010 1
PARK, Hong Jin 10 August 2001 29 January 2003 1
SHIM, Augustine 03 September 2007 31 March 2010 1
SHIN, Young Ho 18 July 2003 02 January 2008 1
WILLMORE, Barry James 01 January 1996 31 May 2002 1
WOO, Nam Kyun N/A 24 April 1995 1
WOO, Sangwook 14 February 2014 12 January 2018 1
Secretary Name Appointed Resigned Total Appointments
MIN, Jae Ho 12 January 2018 - 1
BAN, Byeongseon 31 March 2010 14 February 2014 1
PARK, Ho Je 13 April 1993 13 March 1995 1
PARK, No Keun N/A 13 April 1993 1
WOO, Sangwook 14 February 2014 12 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 October 2018
AP03 - Appointment of secretary 12 January 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
TM02 - Termination of appointment of secretary 12 January 2018
CS01 - N/A 13 October 2017
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 04 February 2016
AP01 - Appointment of director 04 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 18 September 2015
AD01 - Change of registered office address 22 May 2015
AD01 - Change of registered office address 22 May 2015
TM01 - Termination of appointment of director 05 December 2014
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 24 June 2014
AP03 - Appointment of secretary 14 February 2014
AP01 - Appointment of director 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 24 May 2013
CH01 - Change of particulars for director 01 March 2013
CH01 - Change of particulars for director 01 March 2013
CH01 - Change of particulars for director 19 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 22 October 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 15 July 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
TM01 - Termination of appointment of director 17 December 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 21 April 2010
AP03 - Appointment of secretary 01 April 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 13 June 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
395 - Particulars of a mortgage or charge 19 November 2007
363a - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363s - Annual Return 24 October 2005
395 - Particulars of a mortgage or charge 28 May 2005
363s - Annual Return 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
AA - Annual Accounts 20 April 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
395 - Particulars of a mortgage or charge 04 February 2004
RESOLUTIONS - N/A 11 December 2003
RESOLUTIONS - N/A 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
123 - Notice of increase in nominal capital 11 December 2003
363s - Annual Return 24 October 2003
395 - Particulars of a mortgage or charge 20 October 2003
AA - Annual Accounts 23 August 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
287 - Change in situation or address of Registered Office 29 April 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
AUD - Auditor's letter of resignation 02 December 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 22 October 2002
AUD - Auditor's letter of resignation 19 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 24 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 20 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
395 - Particulars of a mortgage or charge 02 February 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 24 September 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 10 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1997
AUD - Auditor's letter of resignation 25 November 1996
395 - Particulars of a mortgage or charge 21 October 1996
363s - Annual Return 07 October 1996
AA - Annual Accounts 26 September 1996
288 - N/A 05 January 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 09 October 1995
288 - N/A 10 May 1995
288 - N/A 16 March 1995
CERTNM - Change of name certificate 02 March 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 10 October 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 18 October 1993
AUD - Auditor's letter of resignation 23 September 1993
288 - N/A 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1993
288 - N/A 18 February 1993
RESOLUTIONS - N/A 14 December 1992
RESOLUTIONS - N/A 14 December 1992
RESOLUTIONS - N/A 14 December 1992
123 - Notice of increase in nominal capital 14 December 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 17 October 1991
363(287) - N/A 17 October 1991
288 - N/A 09 September 1991
288 - N/A 27 November 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 27 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1990
288 - N/A 20 February 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 05 May 1988
PUC 2 - N/A 22 March 1988
288 - N/A 22 September 1987
287 - Change in situation or address of Registered Office 22 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1987
NEWINC - New incorporation documents 01 July 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 November 2007 Outstanding

N/A

Deposit deed 25 May 2005 Outstanding

N/A

Deed of rent deposit 23 January 2004 Outstanding

N/A

Security agreement 08 October 2003 Outstanding

N/A

Deed of charge over credit balances 19 January 1999 Fully Satisfied

N/A

Rent deposit deed 11 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.