General information

Name:

Lgr (UK) Limited

Office Address:

Kd Tower Plaza Suite 9 Cotterells HP1 1FW Hemel Hempstead

Number: 05488396

Incorporation date: 2005-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lgr (UK) started conducting its business in 2005 as a Private Limited Company under the following Company Registration No.: 05488396. The business has been functioning for 19 years and it's currently active. The company's office is registered in Hemel Hempstead at Kd Tower Plaza Suite 9. Anyone can also find this business by the postal code, HP1 1FW. The firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. The business latest accounts cover the period up to 30th June 2022 and the most recent annual confirmation statement was submitted on 22nd June 2023.

Our info about the company's executives shows us the existence of two directors: Laura R. and Graham R. who assumed their respective positions on 2005/12/14 and 2005/06/22. In order to find professional help with legal documentation, this particular limited company has been using the skills of Laura R. as a secretary since the appointment on 2005/06/22.

Financial data based on annual reports

Company staff

Laura R.

Role: Director

Appointed: 14 December 2005

Latest update: 2 April 2024

Laura R.

Role: Secretary

Appointed: 22 June 2005

Latest update: 2 April 2024

Graham R.

Role: Director

Appointed: 22 June 2005

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Laura R. owns 1/2 or less of company shares. Graham R. owns 1/2 or less of company shares.

Laura R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Graham R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 November 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 January 2013
Annual Accounts 1 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 8 Tattersall Close Wokingham RG40 2LP on Thursday 16th November 2023 (AD01)
filed on: 16th, November 2023
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

Accountant/Auditor,
2014

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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