Lgh Europe Limited. net worth, address, company information. Free

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Lgh Europe Limited (reg no 05436994) is a private limited company created on 2005-04-27 originating in England. This business is situated at 120 Bolton Road, Atherton, Manchester M46 9JZ. Changed on 2005-06-23, the previous name this firm utilized was Marplace (Number 657) Limited. Lgh Europe Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Lgh Europe Limited
Number	05436994
Date of Incorporation:	Wednesday 27th April 2005
End of financial year:	30 April
Address:	120 Bolton Road, Atherton, Manchester, M46 9JZ
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this particular business, we can name: Robert H. (appointed on 27 September 2021), Andrew M. (appointment date: 05 March 2015), Ian P. (appointed on 08 July 2005). The Companies House indexes 1 person of significant control - William P., the only person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Fixed Assets	100,000	100,000	100,000	-	109,969	109,970	-
Shareholder Funds	100,000	100,000	100,000	100,000	100,000	100,000	100,000
Total Assets Less Current Liabilities	100,000	100,000	100,000	100,000	109,969	109,970	109,970
Current Assets	-	-	100,000	100,000	109,969	109,970	109,970
Number Shares Allotted	-	-	100,000	100,000	100,000	100,000	-

People with significant control

William P.

22 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 6th, February 2024 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 6th, February 2024 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 7th, January 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 2nd, February 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 15th, February 2021 \| accounts	Free Download (40 pages)
(AD01) Registered office address changed from C/O Rotrex Group Ltd Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS to 120 Bolton Road Atherton Manchester M46 9JZ on 2020-04-29 filed on: 29th, April 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 5th, February 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 4th, February 2019 \| accounts	Free Download (31 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-03-22 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-22: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-03-22 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-02: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-03-22 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-22: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-22 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-22 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2011-04-30 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-03-22 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-03-22 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2009-04-30 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-04-23 filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 23rd, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 23/04/2009 from c/o rotrex group LTD wimsey way alfreton trading estate alfreton derbyshire DE55 4LS united kingdom filed on: 23rd, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, April 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-04-30 filed on: 23rd, March 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2008-04-30 filed on: 23rd, March 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 01/12/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY filed on: 1st, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-08-05 filed on: 5th, August 2008 \| annual return	Free Download (6 pages)
(190) Location of debenture register filed on: 4th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY filed on: 4th, August 2008 \| address	Free Download (1 page)
(363s) Annual return made up to 2007-11-23 filed on: 23rd, November 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2007-11-23 filed on: 23rd, November 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 18th, September 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 18th, September 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 14/09/07 from: bolton road atherton manchester M46 9YZ filed on: 14th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: bolton road atherton manchester M46 9YZ filed on: 14th, September 2007 \| address	Free Download (1 page)
(363s) Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (10 pages)
(287) Registered office changed on 03/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE filed on: 3rd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE filed on: 3rd, November 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 2005-07-08. Value of each share 1 £, total number of shares: 100000. filed on: 9th, September 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 99999 shares on 2005-07-08. Value of each share 1 £, total number of shares: 100000. filed on: 9th, September 2005 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/07/05 filed on: 10th, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 08/07/05 filed on: 10th, August 2005 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 27th, April 2005 \| incorporation	Free Download (25 pages)

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