Lg 04 Limited. net worth, address, company information. Free

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Lg 04 Limited (registration number SC285524) is a private limited company founded on 2005-05-31 in Scotland. This firm is located at Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2SJ. Lg 04 Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Lg 04 Limited
Number	SC285524
Date of Incorporation:	2005-05-31
End of financial year:	30 November
Address:	Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the enterprise, we can name: Andrew H. (appointed on 10 February 2025), James O. (appointment date: 31 May 2005). 1 secretary is in the company: Elaine O. (appointed on 31 May 2005). The official register indexes 2 persons of significant control, namely: Elaine O. has 1/2 or less of shares, 1/2 or less of voting rights, James O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	-	18,603	154,181	-	131,500	148,166	172,845
Total Assets Less Current Liabilities	589,595	569,574	705,926	902,981	748,771	754,763	2,057,617
Number Shares Allotted	-	1	1	-	-	-	-
Shareholder Funds	381,439	395,666	415,605	-	-	-	-
Tangible Fixed Assets	695,000	695,000	963,983	-	-	-	-

People with significant control

Elaine O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2024 filed on: 13th, August 2025 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2024 filed on: 13th, August 2025 \| accounts	Free Download (11 pages)
(AP01) On Mon, 10th Feb 2025 new director was appointed. filed on: 10th, February 2025 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 17th, June 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 3rd, August 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: Fri, 12th Mar 2021. New Address: Pavillion 3 12 Marchburn Drive Glasgow Airport Business Park Paisley Renfrewshire PA3 2SJ. Previous address: Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd filed on: 12th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
(CH01) On Fri, 1st May 2020 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
(CH03) On Tue, 1st May 2018 secretary's details were changed filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(CH01) On Tue, 1st May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 8th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CH03) On Tue, 8th May 2018 secretary's details were changed filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 8th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th May 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 21st, April 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Sun, 10th May 2015: 100.00 GBP filed on: 23rd, March 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th Jun 2014: 2.00 GBP capital
(AD01) Company moved to new address on Wed, 14th May 2014. Old Address: 505 Great Western Road Glasgow G12 8HN filed on: 14th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/04/2008 from abercorn school newton broxburn EH52 6PZ filed on: 28th, April 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 21st, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 21st, March 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
(288b) On Wed, 1st Jun 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(288b) On Wed, 1st Jun 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)

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