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LGB DIRECT LIMITED

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LGB DIRECT LIMITED

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Key Data

Status

Active

Company No.

07192561

Incorporation date

17/03/2010

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

The Mews House, 105 High Street, Watford WD17 2DQCopy
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Latest events (Record since 17/03/2010)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (4 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon29/07/2025
Termination of appointment of Prb Company Secretarial Llp as a secretary on 2025-07-29
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon11/12/2023
Change of details for Mr Lyudmil Georgiev Borisov as a person with significant control on 2023-12-11
View PDF (2 pages)
dot icon11/12/2023
Director's details changed for Lyudmil Georgiev Borisov on 2023-12-11
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon26/03/2021
Director's details changed for Lyudmil Georgiev Borisov on 2021-03-17
View PDF (2 pages)
dot icon16/02/2021
Secretary's details changed for Prb Company Secretarial Llp on 2021-01-01
View PDF (1 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon07/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon10/06/2016
Registered office address changed from 56 Stamford Street London SE1 9LX England to The Mews House 105 High Street Watford WD17 2DQ on 2016-06-10
View PDF (1 pages)
dot icon01/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon31/03/2015
Registered office address changed from Telford House 102 Collingdon Street Luton LU1 1RX to 56 Stamford Street London SE1 9LX on 2015-03-31
View PDF (1 pages)
dot icon23/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2015
Registered office address changed from 21 Risborough Street London SE1 0HG to Telford House 102 Collingdon Street Luton LU1 1RX on 2015-01-30
View PDF (1 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon31/03/2011
Appointment of Prb Company Secretarial Llp as a secretary
View PDF (2 pages)
dot icon26/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2011
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 2011-03-04
View PDF (1 pages)
dot icon26/11/2010
Termination of appointment of Rda Co Secs Limited as a secretary
View PDF (1 pages)
dot icon09/11/2010
Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 2010-11-09
View PDF (1 pages)
dot icon19/03/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon17/03/2010
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon-27.01 % *

* during past year

Cash in Bank

£173,489.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
143.70K
-
0.00
237.67K
-
2022
1
134.30K
-
0.00
173.49K
-
2022
1
134.30K
-
0.00
173.49K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

134.30K £Descended-6.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.49K £Descended-27.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRB COMPANY SECRETARIAL LLP
Corporate Secretary
30/03/2011 - 29/07/2025
116
Mr Lyudmil Georgiev Borisov
Director
17/03/2010 - Present
-

Persons with Significant Control

1
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 LGB DIRECT LIMITED

LGB DIRECT LIMITED is an(a) Active company incorporated on 17/03/2010 with the registered office located at The Mews House, 105 High Street, Watford WD17 2DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LGB DIRECT LIMITED?

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LGB DIRECT LIMITED is currently Active. It was registered on 17/03/2010 .

Where is LGB DIRECT LIMITED located?

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LGB DIRECT LIMITED is registered at The Mews House, 105 High Street, Watford WD17 2DQ.

What does LGB DIRECT LIMITED do?

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LGB DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does LGB DIRECT LIMITED have?

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LGB DIRECT LIMITED had 1 employees in 2022.

What is the latest filing for LGB DIRECT LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with updates.