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LGD HOLDINGS LIMITED

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LGD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05131483

Incorporation date

18/05/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 17, The Wallows Industrial Estate, Fens Pool Avenue Brierley Hill, West Midlands DY5 1QACopy
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Latest events (Record since 18/05/2004)
dot icon19/08/2025
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon01/08/2024
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon15/11/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2023-04-30
View PDF (5 pages)
dot icon18/05/2023
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon15/11/2022
Change of details for Mr Stephen Shaw as a person with significant control on 2022-05-24
View PDF (2 pages)
dot icon14/09/2022
Director's details changed for Mr Stephen Shaw on 2022-09-14
View PDF (2 pages)
dot icon14/09/2022
Director's details changed for Mr Dale Shaw on 2022-09-14
View PDF (2 pages)
dot icon14/09/2022
Secretary's details changed for Mr Stephen Shaw on 2022-09-14
View PDF (1 pages)
dot icon14/09/2022
Director's details changed for Mr Dale Shaw on 2022-09-14
View PDF (2 pages)
dot icon14/09/2022
Change of details for Mr Dale Shaw as a person with significant control on 2022-09-14
View PDF (2 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (4 pages)
dot icon24/05/2022
Notification of Dale Shaw as a person with significant control on 2022-05-24
View PDF (2 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (5 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon17/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2018-04-30
View PDF (4 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon27/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon22/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon19/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon18/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon20/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (10 pages)
dot icon21/05/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon12/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon21/05/2007
Return made up to 18/05/07; full list of members
View PDF (3 pages)
dot icon02/10/2006
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon14/09/2006
Return made up to 18/05/06; full list of members
View PDF (7 pages)
dot icon26/07/2006
Registered office changed on 26/07/06 from: 54 monteagle drive kingswinford west midlands DY6 7RZ
View PDF (1 pages)
dot icon26/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/07/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon30/07/2005
Return made up to 18/05/05; full list of members
View PDF (7 pages)
dot icon10/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/08/2004
Ad 23/07/04--------- £ si 2499@1=2499 £ ic 1/2500
View PDF (2 pages)
dot icon04/08/2004
Registered office changed on 04/08/04 from: 5 centre court vine lane halesowen west midlands B63 3EB
View PDF (1 pages)
dot icon04/08/2004
Accounting reference date shortened from 31/05/05 to 30/04/05
View PDF (1 pages)
dot icon04/08/2004
Secretary resigned
View PDF (1 pages)
dot icon04/08/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2004
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Dale
Director
23/07/2004 - Present
7
Shaw, Stephen
Director
23/07/2004 - Present
9
Shaw, Stephen
Secretary
23/07/2004 - Present
-

Persons with Significant Control

2
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 LGD HOLDINGS LIMITED

LGD HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Unit 17, The Wallows Industrial Estate, Fens Pool Avenue Brierley Hill, West Midlands DY5 1QA. 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 LGD HOLDINGS LIMITED?

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LGD HOLDINGS LIMITED is currently Active. It was registered on 18/05/2004 .

Where is LGD HOLDINGS LIMITED located?

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LGD HOLDINGS LIMITED is registered at Unit 17, The Wallows Industrial Estate, Fens Pool Avenue Brierley Hill, West Midlands DY5 1QA.

What does LGD HOLDINGS LIMITED do?

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LGD HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LGD HOLDINGS LIMITED?

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The latest filing was on 19/08/2025: Micro company accounts made up to 2025-04-30.