LG ELECTRONICS U.K. LTD

Key Data

Status

Active

Company No.

02143888

Incorporation date

01/07/1987

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

06/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

28/05/2024

Appointment of Mr Gilseong Kang as a director on 2024-05-28

View PDF (2 pages)

28/05/2024

Termination of appointment of Byeongseon Ban as a director on 2024-05-28

View PDF (1 pages)

09/02/2024

Appointment of Mr Hwalsoo Choi as a director on 2024-02-07

View PDF (2 pages)

09/02/2024

Appointment of Mr Jin Heo as a director on 2024-02-07

View PDF (2 pages)

09/02/2024

Termination of appointment of Bae Jin Lee as a director on 2024-02-07

View PDF (1 pages)

09/02/2024

Appointment of Mr Jin Heo as a secretary on 2024-02-07

View PDF (2 pages)

09/02/2024

Termination of appointment of Bum Seop Lee as a director on 2024-02-07

View PDF (1 pages)

09/02/2024

Termination of appointment of Bae Jin Lee as a secretary on 2024-02-07

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

29/11/2022

Director's details changed for Mr Bae Jin Lee on 2021-03-01

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (42 pages)

07/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

11/02/2021

Termination of appointment of Jae Ho Min as a director on 2021-02-08

View PDF (1 pages)

11/02/2021

Termination of appointment of Jae Ho Min as a secretary on 2021-02-08

View PDF (1 pages)

11/02/2021

Appointment of Mr Bae Jin Lee as a secretary on 2021-02-08

View PDF (2 pages)

11/02/2021

Appointment of Mr Bae Jin Lee as a director on 2021-02-08

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

14/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

06/08/2019

Director's details changed for Mr Bum Seop Lee on 2019-02-15

View PDF (2 pages)

08/01/2019

Appointment of Mr Bum Seop Lee as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mr Byeongseon Ban as a director on 2019-01-01

View PDF (2 pages)

04/01/2019

Termination of appointment of Janghwa Lee as a director on 2019-01-01

View PDF (1 pages)

03/01/2019

Termination of appointment of Byoung Nyoung Chang as a director on 2019-01-01

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

12/01/2018

Appointment of Mr Jae Ho Min as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Appointment of Mr Jae Ho Min as a director on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Sangwook Woo as a director on 2018-01-12

View PDF (1 pages)

12/01/2018

Termination of appointment of Sangwook Woo as a secretary on 2018-01-12

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

13/10/2017

Notification of Lg Electronics European Holding B.V. as a person with significant control on 2016-10-15

View PDF (2 pages)

13/10/2017

Cessation of Lg Electronics as a person with significant control on 2016-10-15

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

15/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

04/02/2016

Termination of appointment of Kiil Kwon as a director on 2016-01-31

View PDF (1 pages)

04/02/2016

Appointment of Mr Janghwa Lee as a director on 2016-01-31

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/05/2015

Registered office address changed from Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL England to Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-05-22

View PDF (1 pages)

22/05/2015

Registered office address changed from 250 Bath Road Slough Berkshire SL1 4DX to Velocity 2 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-05-22

View PDF (1 pages)

05/12/2014

Termination of appointment of Young Bae Na as a director on 2014-12-01

View PDF (1 pages)

05/12/2014

Appointment of Mr Kiil Kwon as a director on 2014-12-01

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

14/02/2014

Appointment of Mr Sangwook Woo as a secretary

View PDF (2 pages)

14/02/2014

Appointment of Mr Sangwook Woo as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Byeongseon Ban as a director

View PDF (1 pages)

14/02/2014

Termination of appointment of Byeongseon Ban as a secretary

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/03/2013

Director's details changed for Mr Byoung Nyoung Chang on 2013-03-01

View PDF (2 pages)

01/03/2013

Director's details changed for Mr Byoung Nyoung Chang on 2013-03-01

View PDF (2 pages)

19/02/2013

Director's details changed for Young Bae Na on 2013-02-19

View PDF (2 pages)

12/02/2013

Appointment of Mr Byoung Nyoung Chang as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Doo Bae as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

20/07/2012

Appointment of Young Bae Na as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Hyoung Seok Lim as a director

View PDF (1 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/12/2010

Appointment of Mr Hyoung Seok Lim as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Hyoung Seok Lim as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Young Na as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/04/2010

Appointment of 15/05/1968 Byeongseon Ban as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Doo Yong Bae as a director

View PDF (2 pages)

01/04/2010

Appointment of Mr Byeongseon Ban as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Augustine Shim as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Inseog Kim as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Augustine Shim as a secretary

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Mr Augustine Shim on 2009-10-03

View PDF (2 pages)

22/10/2009

Director's details changed for Young Bae Na on 2009-10-03

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Inseog Kim on 2009-10-03

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Augustine Shim on 2009-10-03

View PDF (1 pages)

22/07/2009

Director and secretary's change of particulars / augustine shim / 21/07/2009

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/11/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/03/2008

Secretary appointed mr augustine shim

View PDF (1 pages)

18/03/2008

Director appointed mr inseog kim

View PDF (1 pages)

14/03/2008

Director's change of particulars / augustine shim / 21/02/2008

View PDF (1 pages)

14/03/2008

Appointment terminated director soon jung

View PDF (1 pages)

14/03/2008

Appointment terminated director min kim

View PDF (1 pages)

05/03/2008

Appointment terminated secretary min kim

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/03/2007

Return made up to 03/10/06; full list of members; amend

View PDF (7 pages)

06/03/2007

New director appointed

View PDF (1 pages)

09/11/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

05/08/2004

Ad 28/07/04--------- £ si 56000@100=5600000 £ ic 12600000/18200000

View PDF (2 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Ad 28/11/03--------- £ si 50000@100=5000000 £ ic 7600000/12600000

View PDF (2 pages)

11/12/2003

Nc inc already adjusted 18/11/03

View PDF (2 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

24/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2003

Registered office changed on 29/04/03 from: l g house 264,bath road slough berkshire SL1 4DT

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

02/12/2002

Auditor's resignation

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

22/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

10/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

24/07/1997

Ad 21/07/97--------- £ si 38000@100=3800000 £ ic 3800000/7600000

View PDF (2 pages)

25/11/1996

Auditor's resignation

View PDF (1 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

05/01/1996

New director appointed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

09/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

14/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/10/1994

Return made up to 03/10/94; full list of members

View PDF (5 pages)

18/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/10/1993

Return made up to 03/10/93; no change of members

View PDF (4 pages)

23/09/1993

Auditor's resignation

View PDF (0 pages)

18/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1993

Ad 10/03/93--------- £ si 18000@100=1800000 £ ic 2000000/3800000

View PDF (0 pages)

18/02/1993

Director's particulars changed;director resigned

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

£ nc 2000000/10000000 16/10/92

View PDF (0 pages)

21/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

21/10/1992

Return made up to 03/10/92; no change of members

View PDF (4 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

17/10/1991

Return made up to 03/10/91; full list of members

View PDF (8 pages)

17/10/1991

Registered office changed on 17/10/91

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09/09/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1990

Director resigned;new director appointed

View PDF (0 pages)

18/10/1990

Return made up to 03/10/90; full list of members

View PDF (4 pages)

27/09/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

30/08/1990

Ad 06/08/90--------- £ si 13000@100=1300000 £ ic 7000/1307000

View PDF (0 pages)

20/02/1990

Director resigned;new director appointed

View PDF (0 pages)

09/11/1989

Return made up to 06/11/89; no change of members

View PDF (4 pages)

01/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/12/1988

Return made up to 23/12/88; full list of members

View PDF (4 pages)

05/05/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

22/03/1988

Wd 16/02/88 ad 20/01/88--------- £ si 3500@100=350000 £ ic 200/350200

View PDF (0 pages)

22/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1987

Registered office changed on 22/09/87 from: 1ST floor clifton house 83-89 uxbridge road ealing london W5 5TA

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18/08/1987

Accounting reference date notified as 31/12

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01/07/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Bae Jin	Director	08/02/2021 - 07/02/2024	-
Choi, Hwalsoo	Director	07/02/2024 - Present	-
Heo, Jin	Director	07/02/2024 - Present	-
Heo, Jin	Secretary	07/02/2024 - Present	-
Lee, Bum Seop	Director	01/01/2019 - 07/02/2024	-

Persons with Significant Control

No PSC data available.

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Description

About LG ELECTRONICS U.K. LTD

LG ELECTRONICS U.K. LTD is an(a) Active company incorporated on 01/07/1987 with the registered office located at Velocity 2 Brooklands Drive, Weybridge, Surrey KT13 0SL. There are currently 4 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 LG ELECTRONICS U.K. LTD?

LG ELECTRONICS U.K. LTD is currently Active. It was registered on 01/07/1987 .

Where is LG ELECTRONICS U.K. LTD located?

LG ELECTRONICS U.K. LTD is registered at Velocity 2 Brooklands Drive, Weybridge, Surrey KT13 0SL.

What does LG ELECTRONICS U.K. LTD do?

LG ELECTRONICS U.K. LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for LG ELECTRONICS U.K. LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-03 with updates.