LGI UK LIMITED

Key Data

Status

Active

Company No.

05084280

Incorporation date

25/03/2004

Size

Small

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

02/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

25/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

17/09/2025

Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 2025-09-17

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

21/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

07/02/2024

Termination of appointment of the Briars Group Limited as a secretary on 2024-01-31

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

09/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

22/06/2022

Secretary's details changed for The Briars Group Limited on 2022-06-22

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

25/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

06/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

27/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

04/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

30/01/2018

Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 2018-01-30

View PDF (1 pages)

29/01/2018

Secretary's details changed for The Briars Group Limited on 2018-01-29

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

14/02/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

25/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

04/03/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

01/03/2016

Auditor's resignation

View PDF (1 pages)

29/02/2016

Auditor's resignation

View PDF (1 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

11/11/2013

Appointment of Xavier Roger as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Alain Grignon as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Alain Grignon as a secretary

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

16/03/2011

Appointment of The Briars Group Limited as a secretary

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

19/02/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

31/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

05/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/07/2008

Director appointed laurent gazeau

View PDF (1 pages)

08/05/2008

Appointment terminated director stuart grundy

View PDF (1 pages)

28/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/07/2007

Registered office changed on 04/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ

View PDF (1 pages)

10/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ

View PDF (1 pages)

10/04/2007

Location of debenture register

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Registered office changed on 24/11/06 from: churchmill house, ockford road godalming surrey GU7 1QY

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

10/04/2006

Location of debenture register

View PDF (1 pages)

10/04/2006

Location of register of members

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: churchill house okford road godalming surrey GU7 1QY

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

23/05/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

13/05/2005

Director resigned

View PDF (2 pages)

03/12/2004

Resolutions

View PDF (1 pages)

29/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

29/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

29/11/2004

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

25/11/2004

Ad 22/10/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Registered office changed on 24/11/04 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

03/11/2004

Memorandum and Articles of Association

View PDF (13 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

25/03/2004

Incorporation

View PDF (18 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

31/12/2025

Next confirmation date

25/03/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
THE BRIARS GROUP LIMITED	Corporate Secretary	17/07/2009 - 31/01/2024	41
Roger, Xavier	Director	02/10/2013 - Present	-
Gazeau, Laurent	Director	05/05/2008 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About LGI UK LIMITED

LGI UK LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN. 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 LGI UK LIMITED?

LGI UK LIMITED is currently Active. It was registered on 25/03/2004 .

Where is LGI UK LIMITED located?

LGI UK LIMITED is registered at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire WA1 1NN.

What does LGI UK LIMITED do?

LGI UK LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for LGI UK LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-25 with no updates.