L G Building & Design Limited

General information

Name:

L G Building & Design Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 06213821

Incorporation date: 2007-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3 Park Court, West Byfleet KT14 6SD L G Building & Design Limited is classified as a Private Limited Company registered under the 06213821 registration number. The company was started on 2007-04-16. This company changed its business name already two times. Up till 2011 this firm has delivered its services under the name of L A G Building & Design but at this moment this firm operates under the name L G Building & Design Limited. This enterprise's classified under the NACE and SIC code 43390 meaning Other building completion and finishing. L G Building & Design Ltd filed its account information for the financial period up to 30th April 2022. Its most recent annual confirmation statement was filed on 16th April 2023.

For this limited company, the full range of director's responsibilities have so far been executed by Luis G. who was chosen to lead the company 17 years ago. Another limited company has been appointed as one of the secretaries of this company: Sole Associates Svr Ltd.

  • Previous company's names
  • L G Building & Design Limited 2011-01-12
  • L A G Building & Design Limited 2010-12-22
  • Lag Building Services Limited 2007-04-16

Financial data based on annual reports

Company staff

Sole Associates Svr Ltd

Role: Corporate Secretary

Appointed: 24 October 2019

Address: Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

Latest update: 5 April 2024

Luis G.

Role: Director

Appointed: 16 April 2007

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: Luis G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kirsty G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Luis G.
Notified on 17 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kirsty G.
Notified on 17 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 11 April 2013
End Date For Period Covered By Report 10 April 2014
Date Approval Accounts 24 December 2014
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 11 April 2014
End Date For Period Covered By Report 10 April 2015
Date Approval Accounts 8 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 11 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 18 January 2013
End Date For Period Covered By Report 10 April 2012
Date Approval Accounts 18 January 2013
Annual Accounts 9 January 2014
End Date For Period Covered By Report 10 April 2013
Date Approval Accounts 9 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 16th April 2024 (CS01)
filed on: 16th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
17
Company Age

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