19/21 LG LIMITED

Key Data

Status

Active

Company No.

05288240

Incorporation date

16/11/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

13/01/2026

Appointment of Fps Group Services Limited as a secretary on 2026-01-13

View PDF (2 pages)

13/01/2026

Termination of appointment of Crabtree Pm Limited as a secretary on 2026-01-13

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

28/08/2025

Termination of appointment of Peter Harrison as a director on 2025-08-25

View PDF (1 pages)

06/04/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

04/03/2024

Termination of appointment of Curtis Custard as a director on 2024-02-29

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

View PDF (1 pages)

12/09/2023

Secretary's details changed for Crabtree Pm Limited on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Paul Brooker on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Peter Harrison on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Paul Brooker on 2023-09-12

View PDF (2 pages)

08/08/2023

Appointment of Mr Peter Harrison as a director on 2023-08-06

View PDF (2 pages)

20/07/2023

Registered office address changed from C/O Kay and Co 24-25 Albion Street London W2 2AX to Moorfoot House Marsh Wall London E14 9FH on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Crabtree Pm Limited as a secretary on 2023-07-20

View PDF (2 pages)

09/06/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

01/04/2023

Director's details changed for Mr Paul Brooker on 2023-04-01

View PDF (2 pages)

01/04/2023

Director's details changed for Mr Paul Brooker on 2023-04-01

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (4 pages)

02/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-16 no member list

View PDF (4 pages)

06/07/2015

Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Kay and Co 24-25 Albion Street London W2 2AX on 2015-07-06

View PDF (1 pages)

06/07/2015

Termination of appointment of Peverel Secretarial Limited as a secretary on 2015-06-30

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-11-16 no member list

View PDF (5 pages)

04/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

20/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

30/05/2014

Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2014-05-30

View PDF (1 pages)

30/05/2014

Director's details changed for Paul Brooken on 2014-05-30

View PDF (2 pages)

30/05/2014

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

27/05/2014

Registered office address changed from C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP on 2014-05-27

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-16 no member list

View PDF (4 pages)

09/12/2013

Director's details changed for Paul Brookson on 2013-12-09

View PDF (2 pages)

05/12/2013

Termination of appointment of Alicia Oon as a director

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

06/02/2013

Annual return made up to 2012-11-16 no member list

View PDF (5 pages)

06/02/2013

Registered office address changed from C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 2013-02-06

View PDF (1 pages)

06/02/2013

Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP on 2013-02-06

View PDF (1 pages)

30/07/2012

Appointment of Curtis Custard as a director

View PDF (3 pages)

16/07/2012

Appointment of Paul Brookson as a director

View PDF (3 pages)

16/07/2012

Appointment of Mr Abbas Arbab-Zadeh as a director

View PDF (3 pages)

29/06/2012

Termination of appointment of Wai Chung as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Cpe Investments Limited as a director

View PDF (2 pages)

29/06/2012

Appointment of Alicia Jean Yee Oon as a director

View PDF (3 pages)

26/04/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2012

Annual return made up to 2011-11-16

View PDF (14 pages)

17/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

17/06/2011

Termination of appointment of Charles Douglas Company Services Ltd as a secretary

View PDF (2 pages)

17/06/2011

Termination of appointment of Charles Douglas Company Services Ltd as a director

View PDF (2 pages)

17/06/2011

Termination of appointment of Charles Douglas as a director

View PDF (2 pages)

17/06/2011

Appointment of Cpe Investments Limited as a director

View PDF (3 pages)

17/06/2011

Appointment of Wai Ming Chung as a director

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-16

View PDF (14 pages)

01/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-11-16 no member list

View PDF (3 pages)

29/01/2010

Director's details changed for Charles Douglas Company Services Ltd on 2010-01-28

View PDF (2 pages)

29/01/2010

Secretary's details changed for Charles Douglas Company Services Ltd on 2010-01-28

View PDF (2 pages)

29/01/2010

Director's details changed for Charles Douglas on 2010-01-28

View PDF (2 pages)

28/07/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

11/03/2009

Annual return made up to 16/11/08

View PDF (4 pages)

24/11/2008

Annual return made up to 16/11/07

View PDF (2 pages)

24/11/2008

Director and secretary's change of particulars / charles douglas company services LTD / 21/11/2008

View PDF (1 pages)

25/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

02/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

26/01/2007

Annual return made up to 16/11/06

View PDF (4 pages)

09/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: c/o charles douglas solicitors 84 brook street london W1K 5EH

View PDF (1 pages)

03/02/2006

Annual return made up to 16/11/05

View PDF (4 pages)

03/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

02/12/2005

Registered office changed on 02/12/05 from: c/o bruce kennedy & co astley house 33 nottinghill gate london W11 3JQ

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRABTREE PM LIMITED	Corporate Secretary	20/07/2023 - 13/01/2026	292
FPS GROUP SERVICES LIMITED	Corporate Secretary	13/01/2026 - Present	1205
Arbab-Zadeh, Abbas	Director	14/06/2012 - Present	8
Harrison, Peter	Director	06/08/2023 - 25/08/2025	10
Brooker, Paul	Director	14/06/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 19/21 LG LIMITED

19/21 LG LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19/21 LG LIMITED?

19/21 LG LIMITED is currently Active. It was registered on 16/11/2004 .

Where is 19/21 LG LIMITED located?

19/21 LG LIMITED is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY.

What does 19/21 LG LIMITED do?

19/21 LG LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19/21 LG LIMITED?

The latest filing was on 13/01/2026: Appointment of Fps Group Services Limited as a secretary on 2026-01-13.