LGS COMMERCIALS LIMITED

Key Data

Status

Active

Company No.

05650552

Incorporation date

09/12/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

02/12/2025

Termination of appointment of Simon Couldwell as a secretary on 2025-11-27

View PDF (1 pages)

02/12/2025

Registered office address changed from Whitehouse Farm Main Street West Haddlesey Selby YO8 8QA England to 21 Clare Road Halifax West Yorkshire HX1 2HX on 2025-12-02

View PDF (1 pages)

02/12/2025

Notification of Gerrad Shaun Smith as a person with significant control on 2025-11-27

View PDF (2 pages)

02/12/2025

Cessation of Pauline Lesley Couldwell as a person with significant control on 2025-11-27

View PDF (1 pages)

02/12/2025

Cessation of Simon Couldwell as a person with significant control on 2025-11-27

View PDF (1 pages)

02/12/2025

Termination of appointment of Simon Couldwell as a director on 2025-11-27

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

26/11/2025

Certificate of change of name

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08/04/2025

Micro company accounts made up to 2024-12-31

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14/01/2025

Confirmation statement made on 2024-12-09 with no updates

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30/05/2024

Micro company accounts made up to 2023-12-31

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26/03/2024

Satisfaction of charge 2 in full

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26/03/2024

Satisfaction of charge 1 in full

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26/03/2024

Satisfaction of charge 4 in full

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26/03/2024

Satisfaction of charge 3 in full

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20/03/2024

Secretary's details changed for Simon Couldwell on 2024-03-20

View PDF (1 pages)

20/03/2024

Change of details for Mr Simon Couldwell as a person with significant control on 2024-03-20

View PDF (2 pages)

20/03/2024

Director's details changed for Simon Couldwell on 2024-03-20

View PDF (2 pages)

22/02/2024

Termination of appointment of David Simon Couldwell as a director on 2024-02-22

View PDF (1 pages)

22/02/2024

Appointment of Mr Gerrad Shaun Smith as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Change of details for Mrs Pauline Lesley Cauldwell as a person with significant control on 2024-02-22

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22/02/2024

Change of details for Mr Simon Cauldwell as a person with significant control on 2024-02-22

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

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30/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

06/07/2021

Registered office address changed from 144 Leeds Road Birstall Batley WF17 0HH England to Whitehouse Farm Main Street West Haddlesey Selby YO8 8QA on 2021-07-06

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-12-09 with no updates

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15/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

13/02/2020

Director's details changed for Simon Couldwell on 2020-02-13

View PDF (2 pages)

13/02/2020

Secretary's details changed for Simon Couldwell on 2020-02-13

View PDF (1 pages)

13/02/2020

Registered office address changed from 3 Chestnut Grove Crofton Wakefield West Yorkshire WF4 1SU to 144 Leeds Road Birstall Batley WF17 0HH on 2020-02-13

View PDF (1 pages)

13/02/2020

Notification of Pauline Lesley Cauldwell as a person with significant control on 2016-04-07

View PDF (2 pages)

13/02/2020

Notification of Simon Cauldwell as a person with significant control on 2016-04-07

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2017-12-09 with no updates

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13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

31/05/2016

Micro company accounts made up to 2015-12-31

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (20 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-09

View PDF (14 pages)

19/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/05/2014

Termination of appointment of Matthew Brown as a director

View PDF (6 pages)

26/03/2014

Annual return made up to 2013-12-09

View PDF (14 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (14 pages)

11/04/2013

Secretary's details changed for Simon Couldwell on 2012-09-27

View PDF (3 pages)

19/03/2013

Appointment of David Simon Couldwell as a director

View PDF (3 pages)

19/03/2013

Termination of appointment of John Couldwell as a director

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/03/2012

Annual return made up to 2011-12-09 no member list

View PDF (16 pages)

14/03/2012

Director's details changed for Simon Couldwell on 2011-01-02

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/03/2011

Registered office address changed from 144 Leeds Road Birstall Batley WF17 0HH on 2011-03-01

View PDF (2 pages)

01/03/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (14 pages)

01/03/2011

Appointment of John Dennis Couldwell as a director

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01/03/2011

Rectified The TM01 was removed from the public register on 27/06/2014 as it is factually inaccurate or is derived from something factually inaccurate

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11/02/2011

Termination of appointment of Matthew Brown as a director

View PDF (2 pages)

02/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

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22/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/01/2009

Return made up to 09/12/08; no change of members

View PDF (5 pages)

20/01/2009

Return made up to 09/12/07; no change of members

View PDF (6 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

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08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

10/10/2006

Particulars of mortgage/charge

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25/02/2006

Particulars of mortgage/charge

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22/02/2006

Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100

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14/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2005

New director appointed

View PDF (1 pages)

29/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Registered office changed on 29/12/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
386.20K
-
0.00
-
-

2022
2
386.28K
-
0.00
-
-

2022
2
386.28K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

386.28K £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/12/2005 - 09/12/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/12/2005 - 09/12/2005	12820
Couldwell, John Dennis	Director	01/08/2010 - 27/09/2012	-
Smith, Gerrad Shaun	Director	22/02/2024 - Present	4
Couldwell, David Simon	Director	02/09/2012 - 22/02/2024	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About LGS COMMERCIALS LIMITED

LGS COMMERCIALS LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at 21 Clare Road, Halifax, West Yorkshire HX1 2HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LGS COMMERCIALS LIMITED?

LGS COMMERCIALS LIMITED is currently Active. It was registered on 09/12/2005 .

Where is LGS COMMERCIALS LIMITED located?

LGS COMMERCIALS LIMITED is registered at 21 Clare Road, Halifax, West Yorkshire HX1 2HX.

What does LGS COMMERCIALS LIMITED do?

LGS COMMERCIALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LGS COMMERCIALS LIMITED have?

LGS COMMERCIALS LIMITED had 2 employees in 2022.

What is the latest filing for LGS COMMERCIALS LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Simon Couldwell as a secretary on 2025-11-27.