Lgr (UK) Ltd. Head office in Hemel Hempstead. Check Director.

Lgr (UK) Ltd, Hemel Hempstead

Lgr (Uk) Ltd is a private limited company. Situated at Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead HP1 1FW, this 18 years old firm was incorporated on 2005-06-22 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the enterprise: Laura R. (appointed on 14 December 2005), Graham R. (appointed on 22 June 2005). Among the secretaries (1 in total), we can name: Laura R. (appointed on 22 June 2005).

About
Name: Lgr (UK) Ltd
Number: 05488396
Incorporation date: 2005-06-22
End of financial year: 30 June


Address:	Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead HP1 1FW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Laura R.

6 April 2016

Nature of control:	25-50% shares

Graham R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	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	2023-06-30
Current Assets	6,151	8,002	2,025	5,179	24,662	55,949	31,316	39,100	32,600	26,946	71,883	44,617	43,426
Fixed Assets	-	-	-	-	-	394	1,678	1,125	753	498	1,608	2,468	3,819
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,517	341	231	1,212	4,535	11,154	-	-	-	-	-	-	-
Tangible Fixed Assets	649	436	314	211	588	394	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,647	428	294	1,254	4,535	11,154	9,977	12,204	9,634	5,986	14,017	1,094	3,310

The date for Lgr (Uk) Ltd confirmation statement filing is 2024-07-06. The previous confirmation statement was submitted on 2023-06-22. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Laura R. that owns 1/2 or less of shares. Graham R. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 8 Tattersall Close Wokingham RG40 2LP on Thursday 16th November 2023 filed on: 16th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 8 Tattersall Close Wokingham RG40 2LP on Thursday 16th November 2023 filed on: 16th, November 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 1st, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 8th, December 2016 \| capital	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd June 2015 with full list of members filed on: 18th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd June 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd June 2013 with full list of members filed on: 23rd, June 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Sunday 23rd June 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd June 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 13th July 2012 from Bowie House 20 High Street Tring Hertfordshire HP23 5AH filed on: 13th, July 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 22nd June 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 12th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Saturday 18th July 2009 filed on: 18th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 28/03/07 from: 3 durham close wokingham berks RG41 3AB filed on: 28th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 3 durham close wokingham berks RG41 3AB filed on: 28th, March 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
288a	On Friday 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (1 page)
288a	On Friday 23rd December 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (13 pages)

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