Lgg Charlesworth Limited

General information

Name:

Lgg Charlesworth Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 11099949

Incorporation date: 2017-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lgg Charlesworth Limited with reg. no. 11099949 has been on the market for 7 years. This Private Limited Company can be found at Whittington Hall, Whittington Road, Worcester and its postal code is WR5 2ZX. From 2018/05/31 Lgg Charlesworth Limited is no longer under the business name Talisman Plastics. The company's SIC and NACE codes are 99999 meaning Dormant Company. Lgg Charlesworth Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Mon, 5th Dec 2022.

Currently, the directors officially appointed by this company include: Mark A. chosen to lead the company in 2019 and Shaun C. chosen to lead the company 7 years ago. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

  • Previous company's names
  • Lgg Charlesworth Limited 2018-05-31
  • Talisman Plastics Limited 2017-12-06

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 18 March 2019

Latest update: 2 January 2024

Shaun C.

Role: Director

Appointed: 06 December 2017

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 06 December 2017

Address: Whittington Road, Worcester, WR5 2ZX, United Kingdom

Latest update: 2 January 2024

People with significant control

The companies that control this firm are: Talisman Plastics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX, England and was registered as a PSC under the registration number 4458915.

Talisman Plastics Limited
Address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 4458915
Notified on 6 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-06
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 5, 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

Similar companies nearby

Closest companies