LGUA17 LIMITED

Key Data

Status

Active

Company No.

00631916

Incorporation date

03/07/1959

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/1959)

27/03/2026

Registration of charge 006319160020, created on 2026-03-23

View PDF (90 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

05/02/2025

Termination of appointment of Ian William David Truesdale as a director on 2025-01-21

View PDF (1 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Tanya Russell as a secretary on 2024-03-01

View PDF (1 pages)

11/07/2023

Appointment of Mr Ian William David Truesdale as a director on 2023-06-30

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

04/04/2023

Registration of charge 006319160019, created on 2023-03-31

View PDF (94 pages)

20/03/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

20/03/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

20/03/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

20/03/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

21/01/2022

Auditor's resignation

View PDF (1 pages)

18/11/2021

Registration of charge 006319160017, created on 2021-11-12

View PDF (25 pages)

18/11/2021

Registration of charge 006319160018, created on 2021-11-12

View PDF (40 pages)

17/09/2021

Appointment of Mrs Tanya Russell as a secretary on 2021-09-06

View PDF (2 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

04/08/2021

Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31

View PDF (1 pages)

10/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

10/05/2021

Resolutions

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

19/03/2021

Registration of charge 006319160016, created on 2021-03-16

View PDF (89 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

05/03/2019

Termination of appointment of Thomas George Johnstone as a director on 2019-02-28

View PDF (1 pages)

18/02/2019

Termination of appointment of Gerard Francis Ohara as a director on 2019-01-31

View PDF (1 pages)

13/02/2019

Appointment of Christopher James Weldon as a director on 2019-02-01

View PDF (2 pages)

12/02/2019

Appointment of Mr Alex Raymond Leung as a director on 2019-02-01

View PDF (2 pages)

08/02/2019

Termination of appointment of Jonathan Chitty as a director on 2019-01-31

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/06/2018

Director's details changed for Mr Jonathan Chitty on 2018-06-18

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/07/2016

Termination of appointment of Paul Mark Dessain as a director on 2016-07-01

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

23/12/2015

Certificate of change of name

View PDF (3 pages)

11/11/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

11/11/2015

Satisfaction of charge 006319160015 in full

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

12/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (7 pages)

10/06/2015

Appointment of Mr Robert Paul David O'brien as a secretary on 2015-06-01

View PDF (2 pages)

10/06/2015

Termination of appointment of Michael Douglas Rimmer as a secretary on 2015-06-01

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

06/06/2014

Appointment of Mr Jonathan Chitty as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of John Clayton as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Anthony Mourgue as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of John Neill as a director

View PDF (1 pages)

31/05/2014

Registration of charge 006319160015

View PDF (12 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (10 pages)

18/06/2013

Director's details changed for John Mitchell Neill on 2013-06-01

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (10 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

09/05/2012

Director's details changed for Gerard Francis Ohara on 2009-10-01

View PDF (2 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (10 pages)

10/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

10/06/2010

Director's details changed for Gerard Francis Ohara on 2010-06-02

View PDF (2 pages)

17/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/06/2009

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

View PDF (5 pages)

07/01/2009

Director appointed john david clayton

View PDF (3 pages)

07/01/2009

Director appointed thomas george johnstone

View PDF (3 pages)

07/01/2009

Director appointed gerard francis ohara

View PDF (3 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Certificate of change of name

View PDF (2 pages)

22/06/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

29/06/2006

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

View PDF (8 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

30/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

23/06/2004

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

View PDF (8 pages)

06/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

06/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (1 pages)

28/08/2003

Auditor's resignation

View PDF (2 pages)

25/07/2003

Resolutions

View PDF (7 pages)

25/07/2003

Resolutions

View PDF (10 pages)

30/06/2003

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

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (34 pages)

14/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

22/05/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2001

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/07/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

22/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

28/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/10/1999

Resolutions

View PDF (2 pages)

16/06/1999

Return made up to 06/06/99; no change of members

View PDF (8 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Director resigned

View PDF (1 pages)

06/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

27/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

16/06/1998

Return made up to 06/05/98; full list of members

View PDF (16 pages)

13/10/1997

Auditor's resignation

View PDF (1 pages)

13/10/1997

Registered office changed on 13/10/97 from: park wood house charter avenue coventry warwickshire CV4 8AD

View PDF (1 pages)

13/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (3 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (4 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Auditor's resignation

View PDF (1 pages)

20/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

23/12/1996

Full group accounts made up to 1996-09-30

View PDF (28 pages)

09/12/1996

Registered office changed on 09/12/96 from: pytchley lodge road kettering northants NN15 6JQ

View PDF (1 pages)

31/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

30/06/1996

Ad 30/05/96--------- £ si 64@1=64 £ ic 101606/101670

View PDF (2 pages)

30/06/1996

£ ic 101670/101606 30/05/96 £ sr 64@1=64

View PDF (1 pages)

30/06/1996

Resolutions

View PDF (2 pages)

23/01/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

13/09/1995

Ad 07/08/95--------- £ si 202@1=202 £ ic 101468/101670

View PDF (2 pages)

13/09/1995

£ ic 101670/101468 07/08/95 £ sr 202@1=202

View PDF (1 pages)

07/09/1995

Resolutions

View PDF (4 pages)

26/07/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

15/01/1995

Full group accounts made up to 1994-09-30

View PDF (0 pages)

13/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

21/10/1994

New director appointed

View PDF (0 pages)

07/07/1994

Return made up to 06/06/94; full list of members

View PDF (6 pages)

09/06/1994

Resolutions

View PDF (0 pages)

09/06/1994

£ ic 101513/101441 29/04/94 £ sr 72@1=72

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

14/07/1993

£ ic 101670/101513 09/06/93 £ sr 157@1=157

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

07/07/1993

Return made up to 06/06/93; full list of members

View PDF (0 pages)

26/04/1993

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

£ nc 101341/101670 30/09/92

View PDF (0 pages)

07/08/1992

Return made up to 06/06/92; full list of members

View PDF (0 pages)

14/01/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

12/08/1991

Return made up to 06/06/91; full list of members

View PDF (0 pages)

30/01/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

25/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1990

Auditor's resignation

View PDF (0 pages)

03/07/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

03/07/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

28/04/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

28/04/1989

Return made up to 09/03/89; full list of members

View PDF (0 pages)

26/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1988

Return made up to 24/06/88; full list of members

View PDF (0 pages)

18/08/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

29/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1987

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1987

Return made up to 26/03/87; full list of members

View PDF (0 pages)

11/04/1987

Group of companies' accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (382 pages)

31/05/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

31/05/1986

Return made up to 15/05/86; full list of members

View PDF (0 pages)

01/09/1973

Certificate of change of name

View PDF (2 pages)

03/07/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LGUA17 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Chitty, Jonathan	Director	06/06/2014 - 31/01/2019	48
Neill, John Mitchell	Director	05/04/2001 - 06/06/2014	32
Mourgue, Anthony John	Director	25/09/1997 - 15/02/1999	59
Mourgue, Anthony John	Director	30/03/2004 - 06/06/2014	59
Robinson, Michael William	Director	25/09/1997 - 18/10/2000	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LGUA17 LIMITED

LGUA17 LIMITED is an(a) Active company incorporated on 03/07/1959 with the registered office located at Unipart House, Garsington Road Cowley, Oxford, Oxfordshire OX4 2PG. 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 LGUA17 LIMITED?

LGUA17 LIMITED is currently Active. It was registered on 03/07/1959 .

Where is LGUA17 LIMITED located?

LGUA17 LIMITED is registered at Unipart House, Garsington Road Cowley, Oxford, Oxfordshire OX4 2PG.

What does LGUA17 LIMITED do?

LGUA17 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LGUA17 LIMITED?

The latest filing was on 27/03/2026: Registration of charge 006319160020, created on 2026-03-23.