LGL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LGL GROUP LIMITED
COMPANY NUMBER
10616366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2017
(7 years and 10 months old)
WEBSITE
www.lglgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2017
25/04/2017
SJP86 LIMITED
YORK
YO43 4BA
Hawk Landings Skiff Lane
Holme-On-Spalding-Moor
York
YO43 4BA
YO43 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGL GROUP LIMITED | Active - Accounts Filed | View Report |
| HAWK LANDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HAWK FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Glen Lincoln (922990520) has left the board |
| 08/07/2024 | Glen Lincoln (921644768) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
13/02/2017 - 19/04/2017 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGL GROUP LIMITED | Active - Accounts Filed | View Report |
| HAWK LANDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HAWK FURNITURE LIMITED | Active - Accounts Filed | View Report |
| PUNTALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEAM DESIGN (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Glen Lincoln (922990520) has left the board |
| 08/07/2024 | Glen Lincoln (921644768) has left the board |
| 28/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Paul Lincoln (929859695) Appointed |
| 14/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member Glen Lincoln (921644768) Appointed |
| 26/04/2017 | Sarah Elizabeth Kemp (922455961) has left the board |
| 26/04/2017 | Alistair Ian Manson Latham (919501141) has left the board |
| 26/04/2017 | New Company Secretary Glen Lincoln (922990520) Appointed |
| 26/04/2017 | Change in Reg. Office |
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