Founded in 2002, Roger Lugg & Co. Ltd has its registered office in Surrey. The companies director is Chapman, Clair. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Clair | 13 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 18 March 2020 | |
| PSC07 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| PSC01 - N/A | 25 March 2019 | |
| CS01 - N/A | 15 March 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| MR04 - N/A | 14 April 2018 | |
| AP03 - Appointment of secretary | 13 April 2018 | |
| TM02 - Termination of appointment of secretary | 13 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AA - Annual Accounts | 29 January 2017 | |
| MR01 - N/A | 30 November 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| CH03 - Change of particulars for secretary | 31 December 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| 225 - Change of Accounting Reference Date | 31 May 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363s - Annual Return | 29 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 287 - Change in situation or address of Registered Office | 15 July 2002 | |
| 287 - Change in situation or address of Registered Office | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| NEWINC - New incorporation documents | 28 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2016 | Outstanding |
N/A |
| Debenture | 02 February 2010 | Fully Satisfied |
N/A |
