LCG Assets Ltd

Company Name	LCG Assets Ltd
Directors	Robert John Wicks and Stuart Hammond
Company Status	Active
Company Number	07688912
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert John Wicks
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Director Name	Mr Stuart Hammond
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Laurence Warren Finger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Keith John Yeates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Director Name	Mr Kevin Terence Brady
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Director Name	Mr Paul Lindsay Wicks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(6 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Contact

Website	hgsdirect.co.uk
Telephone	0845 3403599
Telephone region	Unknown

Location

Registered Address	Kings Parade Lower Coombe Street Croydon CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£160,378
Current Liabilities	£1,200

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

9 August 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (6 pages)
28 May 2020	Purchase of own shares. (3 pages)
20 May 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 70 (6 pages)
5 May 2020	Resolutions RES13 ‐ That the agreement proposed between keith yeates and the company for the buy-back of 10 ordinary-b Â£1.00 shares be and is hereby authorised 31/01/2020 RES12 ‐ Resolution of varying share rights or name (1 page)
30 April 2020	Change of share class name or designation (2 pages)
24 April 2020	Termination of appointment of Keith John Yeates as a director on 31 January 2020 (1 page)
3 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
31 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-17 (2 pages)
31 January 2020	Change of name notice (2 pages)
4 November 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 70 (4 pages)
4 November 2019	Purchase of own shares. (3 pages)
4 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
16 January 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Solvency Statement dated 11/12/17 (1 page)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 11/12/17 (1 page)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 80 (3 pages)
20 December 2017	Statement of capital on 20 December 2017 GBP 80 (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
5 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Change of share class name or designation (2 pages)
28 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2016	Director's details changed for Mr Kevin Terence Brady on 13 December 2016 (2 pages)
23 December 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Kings Parade Lower Coombe Street Croydon CR0 1AA on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Mr Robert John Wicks on 13 December 2016 (2 pages)
23 December 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Kings Parade Lower Coombe Street Croydon CR0 1AA on 23 December 2016 (1 page)
23 December 2016	Director's details changed for Mr Paul Lindsay Wicks on 13 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Keith John Yeates on 13 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Paul Lindsay Wicks on 13 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Kevin Terence Brady on 13 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Robert John Wicks on 13 December 2016 (2 pages)
23 December 2016	Director's details changed for Mr Keith John Yeates on 13 December 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
22 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 240 (7 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 240 (7 pages)
1 July 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
1 July 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 240 (16 pages)
4 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 240 (16 pages)
22 July 2014	Director's details changed for Mr Robert John Wicks on 30 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Robert John Wicks on 30 June 2014 (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 April 2012	Previous accounting period shortened from 30 June 2012 to 31 January 2012 (3 pages)
5 April 2012	Previous accounting period shortened from 30 June 2012 to 31 January 2012 (3 pages)
17 January 2012	Appointment of Mr Paul Lindsay Wicks as a director (3 pages)
17 January 2012	Appointment of Mr Paul Lindsay Wicks as a director (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 240 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 240 (4 pages)
1 December 2011	Termination of appointment of Laurence Finger as a director (1 page)
1 December 2011	Termination of appointment of Laurence Finger as a director (1 page)
28 November 2011	Appointment of Mr Keith John Yeates as a director (2 pages)
28 November 2011	Appointment of Mr Kevin Terence Brady as a director (2 pages)
28 November 2011	Appointment of Mr Kevin Terence Brady as a director (2 pages)
28 November 2011	Appointment of Mr Robert John Wicks as a director (2 pages)
28 November 2011	Appointment of Mr Robert John Wicks as a director (2 pages)
28 November 2011	Appointment of Mr Keith John Yeates as a director (2 pages)
18 November 2011	Company name changed sgl music LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution (3 pages)
18 November 2011	Company name changed sgl music LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution (3 pages)
9 November 2011	Appointment of Mr Laurence Warren Finger as a director (2 pages)
9 November 2011	Appointment of Mr Laurence Warren Finger as a director (2 pages)
5 July 2011	Termination of appointment of Michael Clifford as a director (1 page)
5 July 2011	Termination of appointment of Michael Clifford as a director (1 page)
30 June 2011	Incorporation (21 pages)
30 June 2011	Incorporation (21 pages)

LCG Assets Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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