Lgh Europe Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2017)
- all other documents available
- 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 |
Tuesday, June 4, 2024 12:20:12 PM UTC |
Official Address |
C/o Rotrex Group Ltd Wimsey Way Alfreton Trading Estate De554ls Somercotes
There are 10 companies registered at this street
|
Locality |
Somercotes |
Region |
Derbyshire, England |
Postal Code |
DE554LS
|
Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 1, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Feb 18, 2022 |
Resignation of one Director (a man) 5436...
|  |
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
|  |