Lg Electronics U.k. Ltd, Weybridge
Lg Electronics U.k. Ltd is a private limited company. Once, it was called Goldstar U.k. Sales Limited (changed on 1995-03-01). Registered at Velocity 2, Brooklands Drive, Weybridge KT13 0SL, the aforementioned 36 years old firm was incorporated on 1987-07-01 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).3 directors can be found in this firm: Jin H. (appointed on 07 February 2024), Hwalsoo C. (appointed on 07 February 2024), Byeongseon B. (appointed on 01 January 2019). Among the secretaries (1 in total), we can name: Jin H. (appointed on 07 February 2024).
| About | |
|---|---|
| Name: Lg Electronics U.k. Ltd | |
| Number: 02143888 | |
| Incorporation date: 1987-07-01 | |
| End of financial year: 31 December |
| Address: |
Velocity 2 Brooklands Drive Weybridge KT13 0SL |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Lg Electronics European Holding B.V.
15 October 2016
| Address | Lg Electronics European Holding B.V. Krijgsman 1, 1186 Dm, Amstelveen, Netherlands |
| Legal authority | Limited Liability |
| Legal form | Company Registered In The Netherlands |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 33305071 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lg Electronics
6 April 2016 - 15 October 2016
| Address | Twin Tower 150-721, Seoul, Republic Of Korea |
| Legal authority | Republic Of Korea Company Law |
| Legal form | Company |
| Country registered | Republic Of Korea |
| Place registered | Republic Of Korea Company Register |
| Registration number | Kor000030027 |
| Nature of control: |
significiant influence or control |
The date for Lg Electronics U.k. Ltd confirmation statement filing is 2024-10-17. The previous confirmation statement was filed on 2023-10-03. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Lg Electronics European Holding B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Krijgsman 1, 1186 Dm. This corporate PSC can be found at 150-721.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 | accounts |
Free Download
(44 pages)
|
| Companies nearby | |
|---|---|
| Tristmire Sub Limited (0.05 mile) | |
| Shades Photographic Limited (0.12 mile) | |
| Oakfield Accountancy Ltd (0.16 mile) | |
| Newtec Logistics Limited (0.22 mile) |
| Sledgebrook Management Ltd (0.12 mile) | |
| Ap Lifestyle Ltd (0.15 mile) | |
| Gld Accounting Ltd (0.20 mile) | |
| Chestnut Walk Residents Company Limited (0.22 mile) |