Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

LGX LTD

Company Number
04151601
Status
Active
Incorporation Date
1 February 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Traci Wood
Registered Address
  • Milwood House
    36b Albion Place
  • Maidstone
  • ME14 5DZ
  • Kent
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-01
Previous Names
  • FIND ME ON THE NET LTD
  • ABLE BUSINESS MEDIA LIMITED
  • SIGNS MADE EASY LIMITED
  • ABLE SIGNS (ESSEX) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-01 Mrs Traci Wood controls United Kingdom flag LGX LTD (United Kingdom, 1 Feb 2001- ) Share Ownership details
2016-04-06 Mr Leondardo James Paul Wood controls United Kingdom flag LGX LTD (United Kingdom, 1 Feb 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-05 Confirmation Statement Confirmation statement made on 2018-02-01 with updates details
2018-02-02 Give notice of change of details for person with significant control Change of details for Mr Leondardo James Paul Wood as a person with significant control on 2018-01-29 details
2018-02-02 Give notice of individual person with significant control Notification of Traci Wood as a person with significant control on 2017-03-01 details
2018-02-02 Give notice of change of details for person with significant control Change of details for Mr Leondardo James Paul Wood as a person with significant control on 2017-03-01 details
2017-12-20 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-04 Change of director's details Director's details changed for Mr Leonardo James Paul Wood on 2016-05-03 details
2016-05-04 Change of director's details Director's details changed for Mr Leonardo James Paul Wood on 2016-05-03 details
2016-02-08 Annual Return Annual return made up to 2016-02-01 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-15 Change of registered office address Registered office address changed from Office 5 Suffolk Barn Long Lane Tendring Clacton-on-Sea Essex CO16 0BG to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 2015-12-15 details
2015-02-12 Annual Return Annual return made up to 2015-02-01 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-02 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-02-05 Annual Return Annual return made up to 2014-02-01 with full list of shareholders details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-25 Annual Return Annual return made up to 2013-02-01 with full list of shareholders details
2013-02-19 Change of registered office address Registered office address changed from C/O Able Business Media Limited Office 5 Suffolk Barn Long Lane Tendring Clacton-on-Sea Essex CO16 0BG England on 2013-02-19 details
2013-02-07 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf