LG FUTURES LIMITED

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LG FUTURES LIMITED

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Key Data

Status

Active

Company No.

05308266

Incorporation date

08/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EECopy
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Latest events (Record since 08/12/2004)
dot icon09/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon14/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon20/10/2025
-
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon11/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon14/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Memorandum and Articles of Association
dot icon13/01/2024
Change of share class name or designation
dot icon20/12/2023
06/12/23 Statement of Capital gbp 4.2
dot icon19/12/2023
Director's details changed for Mr Jude Philip Ranasinghe on 2023-12-01
dot icon05/04/2023
Memorandum and Articles of Association
dot icon05/04/2023
Resolutions
dot icon29/03/2023
Notification of Lg Futures Eot Limited as a person with significant control on 2023-03-14
dot icon29/03/2023
Cessation of Jude Philip Ranasinghe as a person with significant control on 2023-03-14
dot icon20/03/2023
Registration of charge 053082660001, created on 2023-03-14
dot icon06/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon25/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon07/12/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon30/10/2021
Statement of company's objects
dot icon30/10/2021
Resolutions
dot icon30/10/2021
Memorandum and Articles of Association
dot icon01/07/2021
Change of details for Mr Jude Philip Ranasinghe as a person with significant control on 2021-06-03
dot icon30/06/2021
Registered office address changed from 11 Media Village Liscombe Park Soulbury Leighton Buzzard LU7 0JL England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2021-06-30
dot icon30/06/2021
Change of details for Mr Jude Philip Ranasinghe as a person with significant control on 2021-06-03
dot icon30/06/2021
Secretary's details changed for Mr Jude Philip Ranasinghe on 2021-06-03
dot icon30/06/2021
Director's details changed for Jude Ranasinghe on 2021-06-03
dot icon31/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon29/11/2018
Registered office address changed from Room 3 Marlowe House Watling Street Hockliffe LU7 9LS to 11 Media Village Liscombe Park Soulbury Leighton Buzzard LU7 0JL on 2018-11-29
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon14/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon06/07/2016
Sub-division of shares on 2015-01-07
dot icon06/07/2016
Change of share class name or designation
dot icon06/07/2016
Resolutions
dot icon06/07/2016
Statement of capital following an allotment of shares on 2015-01-07
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon11/12/2014
Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH to Room 3 Marlowe House Watling Street Hockliffe LU7 9LS on 2014-12-11
dot icon21/01/2014
Termination of appointment of Neil Wilcox as a director
dot icon21/01/2014
Termination of appointment of Neil Wilcox as a secretary
dot icon21/01/2014
Appointment of Mr Jude Philip Ranasinghe as a secretary
dot icon29/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon27/08/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
dot icon27/08/2013
Court order
dot icon13/06/2013
Clarification AA01 removed from the public register on 27/08/2013 pursuant to Order of Court
dot icon06/06/2013
Rectified aa removed from the public register on 27/08/2013 pursuant to Order of Court
dot icon12/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon26/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon08/12/2010
Secretary's details changed for Neil James Wilcox on 2010-12-08
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon16/12/2009
Director's details changed for Neil James Wilcox on 2009-12-16
dot icon16/12/2009
Director's details changed for Jude Ranasinghe on 2009-12-16
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/07/2009
Certificate of change of name
dot icon08/07/2009
Gbp ic 6/4\10/06/09\gbp sr 2@1=2\
dot icon01/07/2009
Resolutions
dot icon01/07/2009
Appointment terminated director adrian jenkins
dot icon02/01/2009
Return made up to 08/12/08; full list of members
dot icon02/01/2009
Director and secretary's change of particulars / neil wilcox / 21/08/2008
dot icon04/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 08/12/07; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/12/2006
Return made up to 08/12/06; full list of members
dot icon10/10/2006
Registered office changed on 10/10/06 from: ground floor flat, 81 lower richmond road, london, SW14 7HU
dot icon10/10/2006
New secretary appointed
dot icon10/10/2006
Secretary resigned
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 08/12/05; full list of members
dot icon28/07/2005
Ad 08/12/04-06/04/05 £ si 5@1=5 £ ic 1/6
dot icon01/03/2005
Director resigned
dot icon09/02/2005
New director appointed
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New secretary appointed;new director appointed
dot icon10/12/2004
Secretary resigned
dot icon08/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+22.00 % *

* during past year

Cash in Bank

£3,893,365.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.11M
-
0.00
3.19M
-
2022
6
4.28M
-
0.00
3.89M
-
2022
6
4.28M
-
0.00
3.89M
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

4.28M £Ascended37.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.89M £Ascended22.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ranasinghe, Jude Philip
Director
08/12/2004 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LG FUTURES LIMITED

LG FUTURES LIMITED is an(a) Active company incorporated on 08/12/2004 with the registered office located at St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LG FUTURES LIMITED?

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LG FUTURES LIMITED is currently Active. It was registered on 08/12/2004 .

Where is LG FUTURES LIMITED located?

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LG FUTURES LIMITED is registered at St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE.

What does LG FUTURES LIMITED do?

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LG FUTURES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does LG FUTURES LIMITED have?

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LG FUTURES LIMITED had 6 employees in 2022.

What is the latest filing for LG FUTURES LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-06 with no updates.