Company NameLg 2012 Limited
DirectorsPatricia Denise Grant and Laurence Felix Grant
Company StatusActive
Company Number08257508
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMrs Patricia Denise Grant
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Prospect Road
Surbiton
Surrey
KT6 5PY
Director NameMr Laurence Felix Grant
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleLegal Consultant
Country of ResidenceEngland
Correspondence Address9 Prospect Road
Surbiton
Surrey
KT6 5PY

Location

Registered Address9 Prospect Road, Surbiton, Surrey
9 Prospect Road
Surbiton
Surrey
KT6 5PY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

75 at £1Laurence Grant
75.00%
Ordinary
25 at £1Patricia Denise Grant
25.00%
Ordinary

Financials

Year2014
Net Worth£18
Cash£940
Current Liabilities£23,212

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months from now)

Filing History

31 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 July 2017Unaudited abridged accounts made up to 31 October 2016 (8 pages)
30 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)