Lg Optical (mfg) Limited

General information

Name:

Lg Optical (mfg) Ltd

Office Address:

Smith Road Wednesbury WS10 0PB West Midlands

Number: 03761516

Incorporation date: 1999-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lg Optical (mfg) began its business in 1999 as a Private Limited Company under the following Company Registration No.: 03761516. The firm has been active for 25 years and it's currently active. This firm's head office is situated in West Midlands at Smith Road. Anyone could also find the company by the zip code : WS10 0PB. The company's SIC code is 23120 and has the NACE code: Shaping and processing of flat glass. Lg Optical (mfg) Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's most recent confirmation statement was submitted on 2023/04/28.

There seems to be a team of three directors controlling the following limited company now, namely Richard N., Peter B. and Nicholas N. who have been executing the directors obligations since 2007. In order to support the directors in their duties, the limited company has been utilizing the skills of Peter B. as a secretary for the last seventeen years.

Company staff

Richard N.

Role: Director

Appointed: 05 October 2007

Latest update: 14 March 2024

Peter B.

Role: Director

Appointed: 05 October 2007

Latest update: 14 March 2024

Peter B.

Role: Secretary

Appointed: 05 October 2007

Latest update: 14 March 2024

Nicholas N.

Role: Director

Appointed: 05 October 2007

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Newby Holding Limited owns over 3/4 of company shares. This business can be reached in Wednesbury at Smith Road, WS10 0PB and was registered as a PSC under the reg no 00344599.

Newby Holding Limited
Address: Phoenix House Smith Road, Wednesbury, WS10 0PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00344599
Notified on 12 June 2023
Nature of control:
over 3/4 of shares
Richard N.
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts made up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 23120 : Shaping and processing of flat glass
25
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