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LGUA18 LIMITED - Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, United Kingdom
Company Information
- Company registration number
- 05729676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chiltern House Garsington Road
- Oxford Road
- Cowley
- Oxford
- OX4 2PG
- England Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, OX4 2PG, England UK
Management
- Managing Directors
- LEIGH, Darren Peter
- LEUNG, Alex Raymond
- WELDON, Christopher James
- Company secretaries
- O'BRIEN, Robert Paul David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-03
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Unipart Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNIPART SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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LGUA18 LIMITED Company Description
- LGUA18 LIMITED is a ltd registered in United Kingdom with the Company reg no 05729676. Its current trading status is "closed". It was registered 2006-03-03. It was previously called UNIPART SECURITY LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Chiltern House Garsington Road .
Get LGUA18 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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dissolution-application-strike-off-company (2020-11-27) - DS01
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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certificate-change-of-name-company (2016-01-08) - CERTNM
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appoint-person-director-company-with-name-date (2016-07-24) - AP01
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accounts-with-accounts-type-full (2016-09-18) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-29) - MR04
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-09-09) - CH01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-09) - CERTNM
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-01) - MG01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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change-account-reference-date-company-current-shortened (2012-08-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-secretary-company-with-name (2012-02-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-25) - AD01
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legacy (2011-02-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA
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legacy (2009-04-17) - 403a
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-09-23) - 225
keyboard_arrow_right 2007
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legacy (2007-04-27) - 395
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legacy (2007-05-02) - 288a
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legacy (2007-05-04) - 225
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 288b
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accounts-with-accounts-type-dormant (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288c
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legacy (2006-05-22) - 288c
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incorporation-company (2006-03-03) - NEWINC