Lgh Europe LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2017)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
| |
|---|
| Last balance sheet date | 2017-04-30 | |
|---|
| Net Worth | £100,000 | 0% |
|---|
| Liabilities | £0 | 0% |
|---|
| Total assets | £109,970 | 0% |
|---|
| Shareholder's funds | £100,000 | 0% |
|---|
| Total liabilities | £0 | 0% |
|---|
MARPLACE (NUMBER 657) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05436994 |
| Record last updated | Saturday, February 26, 2022 12:13:02 AM UTC |
| Official Address | C/o Rotrex Group Ltd Wimsey Way Alfreton Trading Estate De554ls Somercotes There are 10 companies registered at this street |
| Postal Code | DE554LS |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 18, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | Appointment of a man as Director 5436... | |
| Registry | Apr 30, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Mar 22, 2016 | Annual return | |
| Financials | Jan 28, 2016 | Annual accounts | |
| Registry | Apr 30, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 30, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Resignation of one Director 5436... | |
| Registry | Apr 30, 2015 | Resignation of one Secretary | |
| Registry | Apr 15, 2015 | Appointment of a man as Director | |
| Registry | Apr 2, 2015 | Annual return | |
| Registry | Mar 5, 2015 | Appointment of a man as Chartered Accountant and Director | |
| Financials | Jan 9, 2015 | Annual accounts | |
| Registry | Apr 22, 2014 | Annual return | |
| Registry | Apr 22, 2014 | Change of particulars for director | |
| Registry | Apr 22, 2014 | Change of particulars for director 5436... | |
| Registry | Apr 22, 2014 | Change of particulars for director | |
| Registry | Apr 22, 2014 | Change of particulars for secretary | |
| Financials | Jan 22, 2014 | Annual accounts | |
| Registry | Apr 24, 2013 | Annual return | |
| Financials | Jan 15, 2013 | Annual accounts | |
| Registry | Oct 31, 2012 | Resignation of one Director | |
| Registry | Oct 6, 2012 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 2, 2012 | Annual return | |
| Financials | Jan 10, 2012 | Annual accounts | |
| Registry | Apr 4, 2011 | Annual return | |
| Financials | Feb 1, 2011 | Annual accounts | |
| Registry | Apr 16, 2010 | Annual return | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 16, 2010 | Change of particulars for director 5436... | |
| Registry | Apr 16, 2010 | Change of particulars for director | |
| Registry | Apr 16, 2010 | Change of particulars for secretary | |
| Financials | Mar 31, 2010 | Annual accounts | |
| Registry | Apr 23, 2009 | Annual return | |
| Registry | Apr 23, 2009 | Change in situation or address of registered office | |
| Registry | Apr 23, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Apr 23, 2009 | Register of members | |
| Financials | Mar 23, 2009 | Annual accounts | |
| Financials | Mar 23, 2009 | Annual accounts 5436... | |
| Registry | Dec 1, 2008 | Change in situation or address of registered office | |
| Registry | Aug 5, 2008 | Annual return | |
| Registry | Aug 4, 2008 | Change in situation or address of registered office | |
| Registry | Aug 4, 2008 | Register of members | |
| Registry | Aug 4, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Aug 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 23, 2007 | Annual return | |
| Registry | Oct 3, 2007 | Appointment of a secretary | |
| Financials | Sep 18, 2007 | Annual accounts | |
| Registry | Sep 14, 2007 | Change in situation or address of registered office | |
| Registry | Sep 14, 2007 | Resignation of a director | |
| Registry | Sep 14, 2007 | Resignation of a director 5436... | |
| Registry | Sep 11, 2007 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 11, 2007 | Appointment of a man as Accountant and Secretary | |
| Registry | May 23, 2006 | Annual return | |
| Registry | Nov 3, 2005 | Change in situation or address of registered office | |
| Registry | Sep 9, 2005 | Shares agreement | |
| Registry | Sep 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 10, 2005 | Notice of increase in nominal capital | |
| Registry | Aug 10, 2005 | Resignation of a secretary | |
| Registry | Aug 10, 2005 | Appointment of a director | |
| Registry | Aug 10, 2005 | £ nc 1000/1500000 | |
| Registry | Aug 10, 2005 | Resignation of a director | |
| Registry | Aug 10, 2005 | Appointment of a director | |
| Registry | Aug 10, 2005 | Appointment of a director 5436... | |
| Registry | Aug 10, 2005 | Appointment of a director | |
| Registry | Aug 10, 2005 | Appointment of a director 5436... | |
| Registry | Aug 10, 2005 | Appointment of a director | |
| Registry | Aug 10, 2005 | Authorised allotment of shares and debentures | |
| Registry | Jul 14, 2005 | Particulars of a mortgage or charge | |
| Registry | Jul 8, 2005 | Six appointments: 6 men | |
| Registry | Jun 23, 2005 | Company name change | |
| Registry | Jun 23, 2005 | Change of name certificate | |
| Registry | Apr 27, 2005 | Two appointments: 2 companies | |
