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LG OPTICAL (MFG) LIMITED

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LG OPTICAL (MFG) LIMITED

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Key Data

Status

Active

Company No.

03761516

Incorporation date

28/04/1999

Size

Small

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

Registered address

25 Brunel Road, St. Leonards-On-Sea TN38 9RTCopy
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Latest events (Record since 04/01/2023)
dot icon27/03/2026
Statement of capital following an allotment of shares on 2025-07-01
View PDF (3 pages)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with updates
View PDF (4 pages)
dot icon29/07/2025
Registered office address changed from Smith Road Wednesbury West Midlands WS10 0PB to 25 Brunel Road St. Leonards-on-Sea TN38 9RT on 2025-07-29
View PDF (1 pages)
dot icon24/07/2025
Notification of Paul Justin Knight as a person with significant control on 2025-07-01
View PDF (2 pages)
dot icon24/07/2025
Cessation of Newby Holding Limited as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of Nicholas Richard Newby as a director on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of Richard Cannock Newby as a director on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of Peter Baggott as a secretary on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Appointment of Mr Paul Justin Knight as a director on 2025-07-01
View PDF (2 pages)
dot icon19/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon03/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon12/06/2023
Cessation of Richard Cannock Newby as a person with significant control on 2023-06-12
View PDF (1 pages)
dot icon12/06/2023
Notification of Newby Holding Limited as a person with significant control on 2023-06-12
View PDF (2 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon04/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/04/1999 - 28/04/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
28/04/1999 - 28/04/1999
43699
Newby, Richard Cannock
Director
05/10/2007 - 01/07/2025
9
Baggott, Peter
Director
05/10/2007 - Present
5
Newby, Nicholas Richard
Director
05/10/2007 - 01/07/2025
5

Persons with Significant Control

5
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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 OPTICAL (MFG) LIMITED

LG OPTICAL (MFG) LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at 25 Brunel Road, St. Leonards-On-Sea TN38 9RT. There are currently 2 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 OPTICAL (MFG) LIMITED?

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LG OPTICAL (MFG) LIMITED is currently Active. It was registered on 28/04/1999 .

Where is LG OPTICAL (MFG) LIMITED located?

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LG OPTICAL (MFG) LIMITED is registered at 25 Brunel Road, St. Leonards-On-Sea TN38 9RT.

What does LG OPTICAL (MFG) LIMITED do?

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LG OPTICAL (MFG) LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for LG OPTICAL (MFG) LIMITED?

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The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2025-07-01.