LGH EUROPE LIMITED

Key Data

Status

Active

Company No.

05436994

Incorporation date

27/04/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

04/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

01/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (35 pages)

03/06/2024

Termination of appointment of Robert William Halliwell as a director on 2024-06-01

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

06/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

23/02/2022

Termination of appointment of Benjamin Vermeer as a director on 2022-02-18

View PDF (1 pages)

02/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (39 pages)

27/09/2021

Appointment of Mr Robert William Halliwell as a director on 2021-09-27

View PDF (2 pages)

01/07/2021

Appointment of Mr Benjamin Vermeer as a director on 2021-06-01

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

15/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (40 pages)

15/01/2021

Termination of appointment of William Barry Parkinson as a director on 2020-04-30

View PDF (1 pages)

29/04/2020

Registered office address changed from C/O Rotrex Group Ltd Wimsey Way Alfreton Trading Estate Alfreton DE55 4LS to 120 Bolton Road Atherton Manchester M46 9JZ on 2020-04-29

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

05/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (31 pages)

08/05/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

04/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (31 pages)

04/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

09/03/2018

Registration of charge 054369940002, created on 2018-03-06

View PDF (22 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/04/2015

Termination of appointment of Simon Henry Butterworth as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Termination of appointment of Simon Henry Butterworth as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Termination of appointment of Simon Henry Butterworth as a secretary on 2015-04-30

View PDF (1 pages)

15/04/2015

Appointment of Mr Andrew John Mault as a director on 2015-03-05

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Mr William Barry Parkinson on 2014-03-22

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Ian William Parkinson on 2014-03-22

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Simon Henry Butterworth on 2014-03-22

View PDF (2 pages)

22/04/2014

Secretary's details changed for Simon Henry Butterworth on 2014-03-22

View PDF (1 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

31/10/2012

Termination of appointment of Gordon Worswick as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

10/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

01/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Simon Henry Butterworth on 2010-02-28

View PDF (2 pages)

16/04/2010

Director's details changed for Gordon Johns Worswick on 2010-02-28

View PDF (2 pages)

16/04/2010

Director's details changed for Ian William Parkinson on 2010-02-28

View PDF (2 pages)

16/04/2010

Secretary's details changed for Simon Henry Butterworth on 2010-02-28

View PDF (1 pages)

31/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

23/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

23/04/2009

Registered office changed on 23/04/2009 from c/o rotrex group LTD wimsey way alfreton trading estate alfreton derbyshire DE55 4LS united kingdom

View PDF (1 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

23/03/2009

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

01/12/2008

Registered office changed on 01/12/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY

View PDF (1 pages)

05/08/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

04/08/2008

Registered office changed on 04/08/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY

View PDF (1 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

04/08/2008

Location of debenture register

View PDF (1 pages)

01/08/2008

Director's change of particulars / ian parkinson / 01/03/2008

View PDF (1 pages)

23/11/2007

Return made up to 27/04/07; no change of members

View PDF (9 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

14/09/2007

Registered office changed on 14/09/07 from: bolton road atherton manchester M46 9YZ

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

Return made up to 27/04/06; full list of members

View PDF (10 pages)

03/11/2005

Registered office changed on 03/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE

View PDF (1 pages)

09/09/2005

Statement of affairs

View PDF (26 pages)

09/09/2005

Ad 08/07/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (4 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Nc inc already adjusted 08/07/05

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

23/06/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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

Person	Title	Period	Connections
Parkinson, Ian William	Director	08/07/2005 - Present	20
Mault, Andrew John, Mr.	Director	05/03/2015 - Present	11
Halliwell, Robert William	Director	27/09/2021 - 01/06/2024	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About LGH EUROPE LIMITED

LGH EUROPE LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at 120 Bolton Road, Atherton, Manchester M46 9JZ. 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 LGH EUROPE LIMITED?

LGH EUROPE LIMITED is currently Active. It was registered on 27/04/2005 .

Where is LGH EUROPE LIMITED located?

LGH EUROPE LIMITED is registered at 120 Bolton Road, Atherton, Manchester M46 9JZ.

What does LGH EUROPE LIMITED do?

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

What is the latest filing for LGH EUROPE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.