Lg Electronics U.k. Ltd (registration number 02143888) is a private limited company founded on 1987-07-01. This business has its registered office at Velocity 2, Brooklands Drive, Weybridge KT13 0SL. Having undergone a change in 1995-03-01, the previous name this company used was Goldstar U.k. Sales Limited. Lg Electronics U.k. Ltd is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet", SIC code: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Lg Electronics U.k. Ltd
Number 02143888
Date of Incorporation: 1st July 1987
End of financial year: 31 December
Address: Velocity 2, Brooklands Drive, Weybridge, KT13 0SL
SIC code: 47910 - Retail sale via mail order houses or via Internet
46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 3 directors that can be found in the firm, we can name: Jin H. (appointed on 07 February 2024), Hwalsoo C. (appointment date: 07 February 2024), Byeongseon B. (appointed on 01 January 2019). 1 secretary is in the company: Jin H. (appointed on 07 February 2024). The official register indexes 2 persons of significant control, namely: Lg Electronics European Holding B.V. is located at Krijgsman 1, 1186 Dm, Amstelveen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lg Electronics is located at 150-721, Seoul. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Lg Electronics European Holding B.V.
15 October 2016
Address Lg Electronics European Holding B.V. Krijgsman 1, 1186 Dm, Amstelveen, Netherlands
Legal authority Limited Liability
Legal form Company Registered In The Netherlands
Country registered The Netherlands
Place registered The Netherlands
Registration number 33305071
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lg Electronics
6 April 2016 - 15 October 2016
Address Twin Tower 150-721, Seoul, Republic Of Korea
Legal authority Republic Of Korea Company Law
Legal form Company
Country registered Republic Of Korea
Place registered Republic Of Korea Company Register
Registration number Kor000030027
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, September 2023 | accounts
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