About

Registered Number: 05272364
Date of Incorporation: 28/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, HA6 2HJ,

 

Lyg (Trading) Ltd was established in 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Lyg (Trading) Ltd. There is only one director listed for Lyg (Trading) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Anthony Nevill 28 October 2004 10 September 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 July 2020
CH04 - Change of particulars for corporate secretary 03 July 2020
AD01 - Change of registered office address 01 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 30 October 2019
PSC05 - N/A 17 October 2019
CH04 - Change of particulars for corporate secretary 17 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 October 2018
CH04 - Change of particulars for corporate secretary 30 October 2018
CH04 - Change of particulars for corporate secretary 18 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 18 August 2017
AD01 - Change of registered office address 18 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 16 October 2014
TM01 - Termination of appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 19 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 28 November 2007
225 - Change of Accounting Reference Date 31 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 15 November 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.