Lg Consulting UK Limited

Company Name	Lg Consulting UK Limited
Company Status	Dissolved
Company Number	06390973
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months ago)
Dissolution Date	15 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Nicholas Anthony Goforth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mrs Louise Mary Goforth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2007(same day as company formation)
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Nicholas Goforth
Nationality	British
Status	Closed
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Louise Goforth 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,716
Cash	£185,415
Current Liabilities	£23,342

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

15 June 2019	Final Gazette dissolved following liquidation (1 page)
15 March 2019	Return of final meeting in a members' voluntary winding up (28 pages)
23 May 2018	Registered office address changed from 101 Bramcote Lane Wollaton Nottingham NG8 2NJ to C/O Clb Soopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 May 2018 (2 pages)
21 May 2018	Appointment of a voluntary liquidator (3 pages)
21 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17 (1 page)
21 May 2018	Declaration of solvency (5 pages)
5 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
7 August 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
7 August 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2009	Director's details changed for Louise Goforth on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Goforth on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Goforth on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Louise Goforth on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Nicholas Goforth on 1 October 2009 (1 page)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Nicholas Goforth on 1 October 2009 (1 page)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Nicholas Goforth on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Louise Goforth on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Nicholas Goforth on 1 October 2009 (1 page)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 June 2009	Registered office changed on 25/06/2009 from 8 far rye wollaton nottingham NG8 1GY (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 8 far rye wollaton nottingham NG8 1GY (1 page)
23 October 2008	Return made up to 05/10/08; full list of members (3 pages)
23 October 2008	Return made up to 05/10/08; full list of members (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed;new director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
22 October 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
22 October 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
5 October 2007	Incorporation (15 pages)
5 October 2007	Incorporation (15 pages)

Lg Consulting UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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