Having been setup in 1989, Lrg Group Ltd has its registered office in Hertfordshire, it's status is listed as "Active". This business has 2 directors listed as Cooper, Frances, Arbury, Guy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Frances | 01 January 2009 | - | 1 |
| ARBURY, Guy | N/A | 05 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| PSC01 - N/A | 01 November 2017 | |
| PSC04 - N/A | 01 November 2017 | |
| SH01 - Return of Allotment of shares | 07 April 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| AUD - Auditor's letter of resignation | 05 September 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
| AA - Annual Accounts | 27 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1997 | |
| 395 - Particulars of a mortgage or charge | 22 December 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| AA - Annual Accounts | 17 December 1996 | |
| 287 - Change in situation or address of Registered Office | 08 November 1995 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| 363s - Annual Return | 10 November 1994 | |
| 395 - Particulars of a mortgage or charge | 21 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 395 - Particulars of a mortgage or charge | 26 August 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 363b - Annual Return | 01 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 12 November 1991 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 288 - N/A | 16 November 1989 | |
| 287 - Change in situation or address of Registered Office | 16 November 1989 | |
| NEWINC - New incorporation documents | 01 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 March 2003 | Outstanding |
N/A |
| Debenture | 10 March 2003 | Outstanding |
N/A |
| Commercial mortgage deed | 19 December 1997 | Outstanding |
N/A |
| Deed of assignment of rental income | 19 December 1997 | Outstanding |
N/A |
| Floating charge | 19 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 06 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1990 | Fully Satisfied |
N/A |
