Lgh Europe Ltd was registered on 27 April 2005, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Mault, Andrew John, Fultcher, Paul James for this business in the Companies House registry. Currently we aren't aware of the number of employees at the Lgh Europe Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAULT, Andrew John | 05 March 2015 | - | 1 |
| FULTCHER, Paul James | 08 July 2005 | 11 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 April 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 04 April 2018 | |
| MR01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH03 - Change of particulars for secretary | 22 April 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 April 2009 | |
| 353 - Register of members | 23 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 01 December 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 287 - Change in situation or address of Registered Office | 04 August 2008 | |
| 353 - Register of members | 04 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 363s - Annual Return | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 363s - Annual Return | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 November 2005 | |
| SA - Shares agreement | 09 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 123 - Notice of increase in nominal capital | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| CERTNM - Change of name certificate | 23 June 2005 | |
| NEWINC - New incorporation documents | 27 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2018 | Outstanding |
N/A |
| Debenture | 08 July 2005 | Outstanding |
N/A |
