LG ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

07528567

Incorporation date

14/02/2011

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2011)

13/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (5 pages)

03/03/2026

Satisfaction of charge 075285670002 in full

View PDF (1 pages)

03/03/2026

Director's details changed for Ms Victoria Jayne Rigby on 2026-03-03

View PDF (2 pages)

26/02/2026

Director's details changed for Ms Victoria Jayne Rigby on 2026-02-25

View PDF (2 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

16/12/2025

Registration of charge 075285670003, created on 2025-12-15

View PDF (12 pages)

16/12/2025

Registration of charge 075285670004, created on 2025-12-15

View PDF (10 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

24/03/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

22/01/2025

Termination of appointment of Linda Rigby as a director on 2024-04-06

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

25/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

01/06/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

14/07/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

19/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

14/07/2021

Registration of charge 075285670002, created on 2021-07-14

View PDF (23 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

18/03/2021

Appointment of Ms Victoria Jayne Rigby as a director on 2021-03-18

View PDF (2 pages)

18/03/2021

Appointment of Mrs Linda Rigby as a director on 2021-03-18

View PDF (2 pages)

09/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

04/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

17/04/2020

Notification of R Energy Group Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

17/04/2020

Cessation of William Simon Rigby as a person with significant control on 2019-05-01

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

17/04/2020

Director's details changed for Mr Syed Mohammed Asif Hayder Rizvi on 2019-05-01

View PDF (2 pages)

17/04/2020

Satisfaction of charge 075285670001 in full

View PDF (1 pages)

20/03/2020

Director's details changed for Mr Thomas Adam Flack on 2020-01-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Christopher Lee as a director on 2020-03-02

View PDF (1 pages)

17/01/2020

Termination of appointment of William Simon Rigby as a director on 2019-10-01

View PDF (1 pages)

24/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

15/07/2019

Second filing of Confirmation Statement dated 05/04/2019

View PDF (6 pages)

15/07/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-28

View PDF (6 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2019

05/04/19 Statement of Capital gbp 433630

View PDF (6 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

25/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

05/09/2018

Termination of appointment of Anthony Leigh Martin as a secretary on 2018-08-29

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

03/01/2018

Cancellation of shares. Statement of capital on 2017-11-24

View PDF (4 pages)

03/01/2018

Purchase of own shares.

View PDF (3 pages)

11/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

01/12/2017

Director's details changed for Mr William Simon Rigby on 2017-11-30

View PDF (2 pages)

01/12/2017

Change of details for Mr Christopher Lee as a person with significant control on 2017-11-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

30/11/2017

Director's details changed for Mr Christopher Lee on 2017-11-30

View PDF (2 pages)

23/11/2017

Change of details for Mr Christopher Lee as a person with significant control on 2017-11-23

View PDF (2 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

26/10/2017

Change of details for Mr William Simon Rigby as a person with significant control on 2017-10-26

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Thomas Adam Flack on 2017-10-26

View PDF (2 pages)

26/10/2017

Director's details changed for Mr William Simon Rigby on 2017-10-26

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

20/12/2016

Termination of appointment of Omar Rahim as a director on 2016-12-20

View PDF (1 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

25/02/2016

Termination of appointment of Thomas Adam Flack as a secretary on 2016-02-25

View PDF (1 pages)

25/02/2016

Appointment of Mr Anthony Leigh Martin as a secretary on 2016-02-25

View PDF (2 pages)

22/02/2016

Appointment of Mr Thomas Adam Flack as a director on 2016-02-22

View PDF (2 pages)

22/02/2016

Termination of appointment of Michael Jonathan Darch as a director on 2016-02-22

View PDF (1 pages)

24/09/2015

Registration of charge 075285670001, created on 2015-09-22

View PDF (25 pages)

11/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

23/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

07/08/2014

Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 2014-08-07

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/11/2013

Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool FY4 5LZ United Kingdom on 2013-11-04

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

16/05/2013

Certificate of change of name

View PDF (2 pages)

16/05/2013

Change of name notice

View PDF (2 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (3 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (3 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

09/08/2012

Registered office address changed from 3 Neptune Court, Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ United Kingdom on 2012-08-09

View PDF (1 pages)

09/08/2012

Director's details changed for Mr Michael Jonathan Darch on 2012-08-09

View PDF (2 pages)

09/08/2012

Director's details changed for Mr William Simon Rigby on 2012-08-09

View PDF (2 pages)

09/08/2012

Termination of appointment of Syed Rizvi as a director

View PDF (1 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (3 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

03/08/2012

Appointment of Mr Syed Mohammed Asif Hayder Rizvi as a director

View PDF (2 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

19/06/2012

Appointment of Mr Christopher Lee as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Omar Rahim as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Syed Mohammed Asif Hayder Rizvi as a director

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

03/04/2012

Appointment of Mr Thomas Adam Flack as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Linda Rigby as a secretary

View PDF (1 pages)

11/01/2012

Current accounting period extended from 2012-02-29 to 2012-03-31

View PDF (3 pages)

21/09/2011

Appointment of Michael Jonathan Darch as a director

View PDF (2 pages)

26/07/2011

Director's details changed for William Simon Rigby on 2011-05-31

View PDF (2 pages)

26/07/2011

Secretary's details changed for Mrs Linda Rigby on 2011-05-31

View PDF (2 pages)

30/05/2011

Appointment of Mrs Linda Rigby as a secretary

View PDF (2 pages)

24/05/2011

Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 2011-05-24

View PDF (1 pages)

14/02/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
58
1.38M
-
0.00
78.00
-

2022
71
1.40M
-
3.72M
57.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rigby, Linda	Director	18/03/2021 - 06/04/2024	175
Flack, Thomas Adam	Director	22/02/2016 - Present	121
Rigby, Victoria Jayne	Director	18/03/2021 - Present	42
Rizvi, Syed Mohammed Asif Hayder	Director	01/05/2012 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About LG ENERGY GROUP LIMITED

LG ENERGY GROUP LIMITED is an(a) Active company incorporated on 14/02/2011 with the registered office located at 4 Croft Court, Whitehills Business Park, Blackpool FY4 5PR. 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 LG ENERGY GROUP LIMITED?

LG ENERGY GROUP LIMITED is currently Active. It was registered on 14/02/2011 .

Where is LG ENERGY GROUP LIMITED located?

LG ENERGY GROUP LIMITED is registered at 4 Croft Court, Whitehills Business Park, Blackpool FY4 5PR.

What does LG ENERGY GROUP LIMITED do?

LG ENERGY GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LG ENERGY GROUP LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-05 with updates.