LG 04 LIMITED

Key Data

Status

Active

Company No.

SC285524

Incorporation date

31/05/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

27/01/2026

Cessation of Elaine Samantha O'hara as a person with significant control on 2026-01-06

View PDF (1 pages)

27/01/2026

Cessation of James Joseph O'hara as a person with significant control on 2026-01-06

View PDF (1 pages)

27/01/2026

Notification of O.C.O. West End Limited as a person with significant control on 2026-01-06

View PDF (2 pages)

13/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Andrew Hay as a director on 2025-02-10

View PDF (2 pages)

30/12/2024

Registration of charge SC2855240016, created on 2024-12-27

View PDF (9 pages)

19/12/2024

Registration of charge SC2855240015, created on 2024-12-11

View PDF (9 pages)

17/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

21/02/2024

Registration of charge SC2855240013, created on 2024-02-16

View PDF (9 pages)

21/02/2024

Registration of charge SC2855240014, created on 2024-02-16

View PDF (9 pages)

16/02/2024

Registration of charge SC2855240012, created on 2024-02-15

View PDF (5 pages)

24/01/2024

Satisfaction of charge SC2855240006 in full

View PDF (1 pages)

24/01/2024

Satisfaction of charge SC2855240008 in full

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

11/05/2022

Change of details for Mr James Joseph O'hara as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2022

Change of details for Elaine Samantha O'hara as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

03/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

20/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

06/04/2021

Registration of charge SC2855240011, created on 2021-03-31

View PDF (6 pages)

12/03/2021

Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to Pavillion 3 12 Marchburn Drive Glasgow Airport Business Park Paisley Renfrewshire PA3 2SJ on 2021-03-12

View PDF (1 pages)

08/01/2021

Registration of charge SC2855240010, created on 2020-12-22

View PDF (6 pages)

23/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

21/08/2020

Registration of charge SC2855240009, created on 2020-08-20

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

08/07/2020

Director's details changed for Mr James Joseph O'hara on 2020-05-01

View PDF (2 pages)

08/07/2020

Change of details for Mr James Joseph O'hara as a person with significant control on 2020-05-01

View PDF (2 pages)

08/07/2020

Change of details for Elaine Samantha O'hara as a person with significant control on 2020-05-09

View PDF (2 pages)

08/11/2019

Change of details for Mr James Joseph O'hara as a person with significant control on 2019-11-08

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

31/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

15/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

23/05/2018

Director's details changed for Mr James Joseph O'hara on 2018-05-01

View PDF (2 pages)

23/05/2018

Secretary's details changed for Elaine Samantha O'hara on 2018-05-01

View PDF (1 pages)

10/05/2018

Secretary's details changed for Elaine Samantha O'hara on 2018-05-08

View PDF (1 pages)

10/05/2018

Director's details changed for Mr James Joseph O'hara on 2018-05-08

View PDF (2 pages)

02/02/2018

Satisfaction of charge SC2855240007 in full

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

08/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

21/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

23/03/2016

Statement of capital following an allotment of shares on 2015-05-10

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

28/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

14/05/2014

Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 2014-05-14

View PDF (1 pages)

20/09/2013

Registration of charge 2855240008

View PDF (20 pages)

05/09/2013

Registration of charge 2855240005

View PDF (19 pages)

05/09/2013

Registration of charge 2855240006

View PDF (21 pages)

05/09/2013

Registration of charge 2855240007

View PDF (20 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

23/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

24/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from abercorn school newton broxburn EH52 6PZ

View PDF (1 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

06/03/2007

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

13/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

25/01/2006

Partic of mort/charge *

View PDF (3 pages)

09/12/2005

Partic of mort/charge *

View PDF (3 pages)

06/07/2005

Partic of mort/charge *

View PDF (3 pages)

27/06/2005

Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+41.88 % *

* during past year

Cash in Bank

£484,309.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

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
2
1.47M
-
0.00
341.36K
-

2022
1
1.56M
-
0.00
484.31K
-

2022
1
1.56M
-
0.00
484.31K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

1.56M £5.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

484.31K £41.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hay, Andrew	Director	10/02/2025 - Present	9
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	31/05/2005 - 31/05/2005	8526
O'hara, James Joseph	Director	31/05/2005 - Present	19
O'hara, Elaine Samantha	Secretary	31/05/2005 - Present	1

Persons with Significant Control

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

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Description

About LG 04 LIMITED

LG 04 LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Renfrewshire PA3 2SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LG 04 LIMITED?

LG 04 LIMITED is currently Active. It was registered on 31/05/2005 .

Where is LG 04 LIMITED located?

LG 04 LIMITED is registered at Pavillion 3 12 Marchburn Drive, Glasgow Airport Business Park, Paisley, Renfrewshire PA3 2SJ.

What does LG 04 LIMITED do?

LG 04 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LG 04 LIMITED have?

LG 04 LIMITED had 1 employees in 2022.

What is the latest filing for LG 04 LIMITED?

The latest filing was on 27/01/2026: Cessation of Elaine Samantha O'hara as a person with significant control on 2026-01-06.