Lg Electronics U.K. Ltd

Company Name	Lg Electronics U.K. Ltd
Company Status	Active
Company Number	02143888
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Byeongseon Ban
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South Korean
Status	Current
Appointed	01 January 2019(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Cfo - Europe
Country of Residence	Germany
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Jin Heo
Date of Birth	June 1975 (Born 48 years ago)
Nationality	South Korean
Status	Current
Appointed	07 February 2024(36 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Hwalsoo Choi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South Korean
Status	Current
Appointed	07 February 2024(36 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	President
Country of Residence	United Kingdom
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Mr Jin Heo
Status	Current
Appointed	07 February 2024(36 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr O Shik Kong
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 October 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	55 Woodhall Gate Pinner Middlesex HA5 4TY

Director Name	Mr Kwang Baik Kim
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Delaware Drive Tongwell Milton Keynes KK15 8JW

Secretary Name	Mr No Keun Park
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	25 Hoylake Crescent Ickenham Uxbridge Middlesex UB10 8JD

Secretary Name	Mr Ho Je Park
Nationality	British
Status	Resigned
Appointed	13 April 1993(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	83 Southbourne Gardens Eastcote Ruislip Middlesex HA4 9TZ

Secretary Name	Young-Hahn Kim
Nationality	Korean
Status	Resigned
Appointed	13 March 1995(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	20 Kirby Close Northwood Middlesex HA6 3NQ

Director Name	Young-Hahn Kim
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 April 1995(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2001)
Role	Finance & Administration Dir
Correspondence Address	20 Kirby Close Northwood Middlesex HA6 3NQ

Director Name	Kwong Ho Cho
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 April 1998(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 April 1999)
Role	Company Director
Correspondence Address	64 Haven Green Court Haven Court Ealing London W5 2UY

Director Name	Ki Song Cho
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	08 April 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1688-146 Bongchun - 6 Dong Kwanak- Gu 151-056 Seoul Foreign

Director Name	Kwon Hyo Lee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 June 2001(13 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2002)
Role	Finance Director
Correspondence Address	114 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1SU

Secretary Name	Kwon Hyo Lee
Nationality	Korean
Status	Resigned
Appointed	18 June 2001(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2002)
Role	Finance Director
Correspondence Address	114 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1SU

Director Name	Hak Baek Kim
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 March 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2003)
Role	Director Of Finance
Correspondence Address	4 Eaton Gate Northwood Middlesex HA6 2NN

Secretary Name	Hak Baek Kim
Nationality	Korean
Status	Resigned
Appointed	01 March 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2003)
Role	Director Of Finance
Correspondence Address	4 Eaton Gate Northwood Middlesex HA6 2NN

Director Name	Jong Hee Lim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 March 2002(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2004)
Role	President And C E O
Correspondence Address	9 Paget Close Wellington Park Camberley Surrey GU15 1PZ

Director Name	Min Kyo Kim
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 July 2003(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2008)
Role	Finance Director
Correspondence Address	76 The Knoll Ealing London W13 8HY

Secretary Name	Min Kyo Kim
Nationality	Korean
Status	Resigned
Appointed	18 July 2003(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2008)
Role	Finance Director
Correspondence Address	76 The Knoll Ealing London W13 8HY

Director Name	Hoyoung Jeong
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	16 January 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2006)
Role	President And CEO
Correspondence Address	1 Arden Close Harrow On The Hill Middlesex HA1 3LA

Director Name	Young Bae Na
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 January 2006(18 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 2010)
Role	President
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Soon Seop Jung
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South Korea
Status	Resigned
Appointed	28 February 2007(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2008)
Role	Vice President
Correspondence Address	Lg House 250 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Inseog Kim
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	21 February 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	European Cfo Lg Electronics Europe
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Mr Augustine Shim
Nationality	South Korean
Status	Resigned
Appointed	21 February 2008(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Cfo Lg Electronics Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Doo Yong Bae
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 March 2010(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Byeongseon Ban
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 March 2010(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Byeongseon Ban
Status	Resigned
Appointed	31 March 2010(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Hyoung Seok Lim
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 December 2010(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Young Bae Na
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	16 July 2012(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Byoung Nyoung Chang
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	12 February 2013(25 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Mr Sangwook Woo
Status	Resigned
Appointed	14 February 2014(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Kiil Kwon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 December 2014(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2016)
Role	President
Country of Residence	England
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Janghwa Lee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	South Korean
Status	Resigned
Appointed	31 January 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2019)
Role	President
Country of Residence	England
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Jae Ho Min
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	12 January 2018(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Mr Jae Ho Min
Status	Resigned
Appointed	12 January 2018(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 February 2021)
Role	Company Director
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Bum Seop Lee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2019(31 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 2024)
Role	President Of Uk Subsidiary
Country of Residence	England
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Bae Jin Lee
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	08 February 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Mr Bae Jin Lee
Status	Resigned
Appointed	08 February 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL

Contact

Website	lg.com

Location

Registered Address	Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

192k at £100	Lg Electronics European Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£474,545,000
Gross Profit	£78,397,000
Net Worth	£39,047,000
Cash	£18,616,000
Current Liabilities	£153,754,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Charges

13 November 2007	Delivered on: 19 November 2007 Persons entitled: Derwent Valley Central Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A seperate interest bearing designated call deposit account containing Â£219,005.31 from time to time. Outstanding
25 May 2005	Delivered on: 28 May 2005 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£300,000 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Outstanding
23 January 2004	Delivered on: 4 February 2004 Persons entitled: Hexagon (No 1) Limited and Hexagon (No 2) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The designated deposit account and all money from time to time withdrawn from it. Outstanding
8 October 2003	Delivered on: 20 October 2003 Persons entitled: Societe Generale Bank Nederland N.V. Classification: Security agreement Secured details: All monies due or to become due of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in respect of the relevant receivables and in respect of all related security and related rights thereto; floating charge all its relevant receivables together with all related security and related rights thereto;. See the mortgage charge document for full details. Outstanding
11 October 1996	Delivered on: 21 October 1996 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£41.859.38. Outstanding
19 January 1999	Delivered on: 2 February 1999 Satisfied on: 16 July 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC us dollar account number 53949977. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

13 October 2017	Notification of Lg Electronics European Holding B.V. as a person with significant control on 15 October 2016 (2 pages)
13 October 2017	Cessation of Lg Electronics as a person with significant control on 15 October 2016 (1 page)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
15 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (33 pages)
4 February 2016	Appointment of Mr Janghwa Lee as a director on 31 January 2016 (2 pages)
4 February 2016	Termination of appointment of Kiil Kwon as a director on 31 January 2016 (1 page)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 19,200,000 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 19,200,000 (4 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Registered office address changed from Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL England to Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 250 Bath Road Slough Berkshire SL1 4DX to Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL on 22 May 2015 (1 page)
5 December 2014	Appointment of Mr Kiil Kwon as a director on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Young Bae Na as a director on 1 December 2014 (1 page)
5 December 2014	Appointment of Mr Kiil Kwon as a director on 1 December 2014 (2 pages)
5 December 2014	Termination of appointment of Young Bae Na as a director on 1 December 2014 (1 page)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 19,200,000 (4 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 19,200,000 (4 pages)
24 June 2014	Full accounts made up to 31 December 2013 (23 pages)
14 February 2014	Termination of appointment of Byeongseon Ban as a secretary (1 page)
14 February 2014	Appointment of Mr Sangwook Woo as a director (2 pages)
14 February 2014	Appointment of Mr Sangwook Woo as a secretary (2 pages)
14 February 2014	Termination of appointment of Byeongseon Ban as a director (1 page)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 19,200,000 (4 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 19,200,000 (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (19 pages)
1 March 2013	Director's details changed for Mr Byoung Nyoung Chang on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Byoung Nyoung Chang on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Byoung Nyoung Chang on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Byoung Nyoung Chang on 1 March 2013 (2 pages)
19 February 2013	Director's details changed for Young Bae Na on 19 February 2013 (2 pages)
12 February 2013	Appointment of Mr Byoung Nyoung Chang as a director (2 pages)
12 February 2013	Termination of appointment of Doo Bae as a director (1 page)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Appointment of Young Bae Na as a director (2 pages)
18 July 2012	Termination of appointment of Hyoung Seok Lim as a director (1 page)
14 May 2012	Full accounts made up to 31 December 2011 (16 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 December 2010	Appointment of Mr Hyoung Seok Lim as a director (2 pages)
20 December 2010	Appointment of Mr Hyoung Seok Lim as a director (2 pages)
17 December 2010	Termination of appointment of Young Na as a director (1 page)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
1 April 2010	Appointment of Mr Byeongseon Ban as a director (2 pages)
1 April 2010	Appointment of 15/05/1968 Byeongseon Ban as a secretary (1 page)
1 April 2010	Appointment of Mr Doo Yong Bae as a director (2 pages)
31 March 2010	Termination of appointment of Augustine Shim as a director (1 page)
31 March 2010	Termination of appointment of Augustine Shim as a secretary (1 page)
31 March 2010	Termination of appointment of Inseog Kim as a director (1 page)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Secretary's details changed for Mr Augustine Shim on 3 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Inseog Kim on 3 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Augustine Shim on 3 October 2009 (1 page)
22 October 2009	Director's details changed for Young Bae Na on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Augustine Shim on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Inseog Kim on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Augustine Shim on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Young Bae Na on 3 October 2009 (2 pages)
22 July 2009	Director and secretary's change of particulars / augustine shim / 21/07/2009 (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
10 November 2008	Return made up to 03/10/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (16 pages)
18 March 2008	Secretary appointed mr augustine shim (1 page)
18 March 2008	Director appointed mr inseog kim (1 page)
14 March 2008	Appointment terminated director min kim (1 page)
14 March 2008	Director's change of particulars / augustine shim / 21/02/2008 (1 page)
14 March 2008	Appointment terminated director soon jung (1 page)
5 March 2008	Appointment terminated secretary min kim (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director's particulars changed (1 page)
19 November 2007	Particulars of mortgage/charge (3 pages)
12 November 2007	Return made up to 03/10/07; full list of members (3 pages)
17 September 2007	New director appointed (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (17 pages)
9 March 2007	Return made up to 03/10/06; full list of members; amend (7 pages)
6 March 2007	New director appointed (1 page)
9 November 2006	Return made up to 03/10/06; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
30 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Ad 28/07/04--------- Â£ si 56000@100=5600000 Â£ ic 12600000/18200000 (2 pages)
20 April 2004	Full accounts made up to 31 December 2003 (17 pages)
23 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
4 February 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Nc inc already adjusted 18/11/03 (2 pages)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Ad 28/11/03--------- Â£ si 50000@100=5000000 Â£ ic 7600000/12600000 (2 pages)
24 October 2003	Return made up to 03/10/03; full list of members (7 pages)
20 October 2003	Particulars of mortgage/charge (11 pages)
23 August 2003	Full accounts made up to 31 December 2002 (16 pages)
28 July 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	New director appointed (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: l g house 264,bath road slough berkshire SL1 4DT (1 page)
13 February 2003	Director resigned (1 page)
2 December 2002	Auditor's resignation (2 pages)
22 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Auditor's resignation (2 pages)
10 June 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
8 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
20 October 2000	Return made up to 03/10/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
2 February 1999	Particulars of mortgage/charge (5 pages)
5 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (17 pages)
17 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (17 pages)
10 October 1997	Return made up to 03/10/97; no change of members (4 pages)
24 July 1997	Ad 21/07/97--------- Â£ si 38000@100=3800000 Â£ ic 3800000/7600000 (2 pages)
25 November 1996	Auditor's resignation (1 page)
21 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Return made up to 03/10/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (17 pages)
5 January 1996	New director appointed (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (17 pages)
9 October 1995	Return made up to 03/10/95; full list of members 363(287) ‐ Registered office changed on 09/10/95 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 March 1995	Company name changed goldstar U.K. sales LIMITED\certificate issued on 01/03/95 (2 pages)
10 October 1994	Return made up to 03/10/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 October 1993	Return made up to 03/10/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 October 1992	Full accounts made up to 31 December 1991 (12 pages)
21 October 1992	Return made up to 03/10/92; no change of members 363(287) ‐ Registered office changed on 21/10/92 363(288) ‐ Director's particulars changed (4 pages)
17 October 1991	Full accounts made up to 31 December 1990 (12 pages)
17 October 1991	Return made up to 03/10/91; full list of members (8 pages)
18 October 1990	Return made up to 03/10/90; full list of members (4 pages)
27 September 1990	Full accounts made up to 31 December 1989 (12 pages)
9 November 1989	Return made up to 06/11/89; no change of members (4 pages)
21 December 1988	Return made up to 23/12/88; full list of members (4 pages)
5 May 1988	Full accounts made up to 31 December 1987 (12 pages)
1 July 1987	Incorporation (19 pages)

Lg Electronics U.K. Ltd

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