| Company Name | L&G Bureau Limited |
|---|---|
| Director | Lynda Jenks |
| Company Status | Active |
| Company Number | 05799332 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Lynda Jenks |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
| Secretary Name | Gregory James Jenks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
| Director Name | Mr Gregory James Jenks |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2016(10 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | lgbureau.co.uk |
|---|
Location
| Registered Address | 190 190 Carmelite Road Harrow HA3 5NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lynda Jenks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378 |
| Cash | £5,758 |
| Current Liabilities | £9,561 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
|---|---|
| 15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Appointment of Mr Gregory James Jenks as a director on 27 April 2016 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 April 2010 | Director's details changed for Lynda Jenks on 27 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 190 carmelite road harrow middlesex HA3 5NJ united kingdom (1 page) |
| 6 May 2009 | Secretary's change of particulars / gregory jenks / 01/02/2009 (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 190 carmelite road sharrow weald middlesex HA3 5NJ (1 page) |
| 6 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 6 May 2009 | Director's change of particulars / lynda jenks / 01/02/2009 (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 17 milne feild, hatch end pinner middlesex HA5 4DP (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 27 April 2006 | Incorporation (16 pages) |