Lg Futures Limited. Head office in Northwich. Check Director.

Lg Futures Limited, Northwich

Lg Futures Limited is a private limited company. Once, it was named Local Government Futures Limited (changed on 2009-07-21). Registered at St George's Court, Winnington Avenue, Northwich CW8 4EE, this 19 years old enterprise was incorporated on 2004-12-08 and is officially classified as "financial management" (SIC code: 70221).
1 director can be found in this enterprise: Jude R. (appointed on 08 December 2004). Moving to the secretaries (1 in total), we can name: Jude R. (appointed on 21 January 2014).

About
Name: Lg Futures Limited
Number: 05308266
Incorporation date: 2004-12-08
End of financial year: 30 June


Address:	St George's Court Winnington Avenue Northwich CW8 4EE
SIC code:	70221 - Financial management

Company staff

People with significant control

Lg Futures Eot Limited

14 March 2023

Address	St George's Court Winnington Avenue, Northwich, CW8 4EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14684288
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jude R.

6 April 2016 - 14 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,199,401	1,518,692	2,106,266	2,087,470	1,935,284	2,639,503	3,282,033	4,395,678	5,726,367
Fixed Assets	-	-	-	10,148	6,277	4,607	5,820	4,943	4,954
Total Assets Less Current Liabilities	501,210	520,961	983,590	1,229,868	1,119,986	1,330,410	2,050,305	3,110,412	4,279,564
Number Shares Allotted	-	400	400	-	-	-	-	-	-
Shareholder Funds	500,665	517,584	980,951	-	-	-	-	-	-
Tangible Fixed Assets	3,815	17,892	14,021	-	-	-	-	-	-

The date for Lg Futures Limited confirmation statement filing is 2023-12-20. The last confirmation statement was filed on 2022-12-06. The date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Lg Futures Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Winnington Avenue, CW8 4EE Northwich. Jude R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 13th, January 2024 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 13th, January 2024 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2024 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, April 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, October 2021 \| incorporation	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 6th, July 2016 \| resolution	Free Download (24 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 4.20 GBP filed on: 6th, July 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, July 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 7th Jan 2015 filed on: 6th, July 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 29th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 30th Jun 2013 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (7 pages)
169	Purchased 2 own shares on Wed, 10th Jun 2009. Value of each share 1 Gbp, total number of shares: 4. filed on: 8th, July 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 1st, July 2009 \| resolution	Free Download (1 page)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 5 shares from Wed, 8th Dec 2004 to Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 6. filed on: 28th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Wed, 8th Dec 2004 to Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 6. filed on: 28th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2004 \| incorporation	Free Download (14 pages)

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