Ulg Management Limited

General information

Name:

Ulg Management Ltd

Office Address:

Kingfisher House 11 Hoffmanns Way CM1 1GU Chelmsford

Number: 06375471

Incorporation date: 2007-09-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ulg Management Limited 's been in this business for seventeen years. Started with Registered No. 06375471 in the year 2007, the company have office at Kingfisher House, Chelmsford CM1 1GU. The enterprise's SIC code is 66300, that means Fund management activities. Ulg Management Ltd reported its latest accounts for the period up to 2022/02/28. Its latest confirmation statement was released on 2023/09/19.

As for the business, most of director's tasks up till now have been performed by Lawrence L., Andrew L. and Giles L.. As for these three individuals, Lawrence L. has managed business for the longest period of time, having been a part of directors' team since September 2007. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Andrew L. as a secretary since 2007.

Executives who control this firm include: Lawrence L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew L. has substantial control or influence over the company. Giles L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lawrence L.

Role: Director

Appointed: 19 September 2007

Latest update: 8 February 2024

Andrew L.

Role: Secretary

Appointed: 19 September 2007

Latest update: 8 February 2024

Andrew L.

Role: Director

Appointed: 19 September 2007

Latest update: 8 February 2024

Giles L.

Role: Director

Appointed: 19 September 2007

Latest update: 8 February 2024

People with significant control

Lawrence L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Giles L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 March 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 23 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 23 October 2013
Annual Accounts 20 May 2014
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 21st February 2024 to Beckwith Barn, Warren Estate Lordship Road Writtle Chelmsford CM1 3WT (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

Accountant/Auditor,
2013

Name:

Lucentum Ltd

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

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Services (by SIC Code)

  • 66300 : Fund management activities
16
Company Age

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