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Summary

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Officers7

Events1

Documents54

Additional data

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Last updated: Jun 01, 2024

LGD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2004 (20 years ago)

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Summary

NameLGD HOLDINGS LIMITED
Historical names
  • MORFIS ONE HUNDRED AND FORTY NINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05131483
Incorporation Date18 May 2004 (20 years ago) / 787 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIFTI**********************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, FENS POOL AVENUE BRIERLEY HILL, UNIT 17, THE WALLOWS INDUSTRIAL ESTATE, DY5 1QA

Officers

individual

IndividualUnited Kingdom

Mr Dale Shaw

Person with significant control


Appointed on24 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Stephen Shaw

Person with significant control


Appointed on18 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Dale

Director


Appointed on23 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Stephen

Director


Appointed on23 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Stephen

Secretary


Appointed on23 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Copsey, Peter Bernard

Secretary


Appointed on18 May 2004

Resigned on23 Jul 2004

Country of residenceUnited Kingdom

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Events

Old value

10 Aug 2004

Name changeMORFIS ONE HUNDRED AND FORTY NINE LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Change to a person with significant controlPSC04View
14 Sep 2022Change person secretary company with change dateCH03View
14 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016

Related companies by officers

Frequently asked questions

Where is LGD HOLDINGS LIMITED's headquarters?

LGD HOLDINGS LIMITED's headquarters is located at WEST MIDLANDS, FENS POOL AVENUE BRIERLEY HILL, UNIT 17, THE WALLOWS INDUSTRIAL ESTATE, DY5 1QA

What is LGD HOLDINGS LIMITED's industry?

LGD HOLDINGS LIMITED is in the industry of Non-trading company

What year was LGD HOLDINGS LIMITED started?

LGD HOLDINGS LIMITED was started in 2004

Sources: Companies House