Company Information for LG FUTURES LIMITED
ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE,
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Company Registration Number
05308266
Private Limited Company
Active |
Company Name | ||
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LG FUTURES LIMITED | ||
Legal Registered Office | ||
ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE Other companies in MK9 | ||
Previous Names | ||
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Company Number | 05308266 | |
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Company ID Number | 05308266 | |
Date formed | 2004-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855940493 |
Last Datalog update: | 2024-04-07 01:18:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LG FUTURES FUND, L.P | Resigned Agent Account | Unknown | Company formed on the 2009-02-19 | |
LG FUTURES EOT LIMITED | ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE | Active | Company formed on the 2023-02-23 |
Officer | Role | Date Appointed |
---|---|---|
JUDE PHILIP RANASINGHE |
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JUDE RANASINGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JAMES WILCOX |
Company Secretary | ||
NEIL JAMES WILCOX |
Director | ||
ADRIAN PETER JENKINS |
Director | ||
ADRIAN PETER JENKINS |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notification of Lg Futures Eot Limited as a person with significant control on 2023-03-14 | ||
CESSATION OF JUDE PHILIP RANASINGHE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053082660001 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Jude Ranasinghe on 2023-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Jude Philip Ranasinghe as a person with significant control on 2021-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 11 Media Village Liscombe Park Soulbury Leighton Buzzard LU7 0JL England | |
PSC04 | Change of details for Mr Jude Philip Ranasinghe as a person with significant control on 2021-06-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JUDE PHILIP RANASINGHE on 2021-06-03 | |
CH01 | Director's details changed for Jude Ranasinghe on 2021-06-03 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Room 3 Marlowe House Watling Street Hockliffe LU7 9LS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 4.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
SH02 | Sub-division of shares on 2015-01-07 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/07/16 | |
RES13 | SUBDIVISION 07/01/2015 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 4.20 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 4.2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILCOX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL WILCOX | |
AP03 | Appointment of Mr Jude Philip Ranasinghe as company secretary | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
OC | S1096 court order to rectify | |
Annotation | ||
Annotation | ||
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES WILCOX / 08/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WILCOX / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE RANASINGHE / 16/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED LOCAL GOVERNMENT FUTURES LIMITED CERTIFICATE ISSUED ON 21/07/09 | |
169 | GBP IC 6/4 10/06/09 GBP SR 2@1=2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN JENKINS | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WILCOX / 21/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: GROUND FLOOR FLAT, 81 LOWER RICHMOND ROAD, LONDON, SW14 7HU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/12/04-06/04/05 £ SI 5@1=5 £ IC 1/6 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LG FUTURES LIMITED
LG FUTURES LIMITED owns 1 domain names.
lgfutures.co.uk
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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TRAINING |
Chorley Borough Council | |
|
|
South Hames District Council | |
|
Consultancy fees |
Exeter City Council | |
|
Consultants Fees |
Plymouth City Council | |
|
|
Tandridge District Council | |
|
|
Eastleigh Borough Council | |
|
Corporate Subscriptions |
South Hames District Council | |
|
Consultancy fees |
Southend-on-Sea Borough Council | |
|
|
London Borough of Hillingdon | |
|
|
Exeter City Council | |
|
Consultants Fees |
Torridge District Council | |
|
|
Plymouth City Council | |
|
|
Croydon Council | |
|
|
East Sussex County Council | |
|
|
CHILTERN DISTRICT COUNCIL | |
|
ACCOUNTANCY SECTION |
Newcastle City Council | |
|
|
South Holland District Coucnil | |
|
|
Carlisle City Council | |
|
|
Chorley Borough Council | |
|
|
Boston Borough Council | |
|
FINANCIAL INTELLIGENCE TOOLKIT |
MENDIP DISTRICT COUNCIL | |
|
|
Lincoln City Council | |
|
|
East Lindsey District Council | |
|
Subscriptions to Organisations and Other Bodies |
Windsor and Maidenhead Council | |
|
|
Dartford Borough Council | |
|
|
Lewes District Council | |
|
|
Guildford Borough Council | |
|
|
Sevenoaks District Council | |
|
|
Sedgemoor District Council | |
|
|
Rugby Borough Council | |
|
Financial Services |
Braintree District Council | |
|
Membership Subscriptions |
Plymouth City Council | |
|
|
Lewes District Council | |
|
|
Redditch Borough Council | |
|
Consultants Fees |
South Somerset District Council | |
|
|
London Borough of Hillingdon | |
|
|
Wakefield Council | |
|
|
Oxford City Council | |
|
FINANCIAL INTELLIGENCE TOOLKIT SUBS 2012/13 |
Bradford City Council | |
|
|
Malvern Hills District Council | |
|
Subscription |
Barrow Borough Council | |
|
Professional fees |
Windsor and Maidenhead Council | |
|
|
Exeter City Council | |
|
Consultants Fees |
Bradford City Council | |
|
|
Sedgemoor District Council | |
|
|
Torridge District Council | |
|
|
Wealden District Council | |
|
3001317 |
Windsor and Maidenhead Council | |
|
|
South Hames District Council | |
|
Subscriptions |
Cumbria County Council | |
|
|
Croydon Council | |
|
|
Oxford City Council | |
|
ANNUAL SUBSCRIPTION-FUNDING BRIEFING SERVICE 12/13 |
London Borough of Bexley | |
|
|
Chorley Borough Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Newcastle City Council | |
|
|
Lincoln City Council | |
|
|
|
|
Annual Subscription | |
Dartford Borough Council | |
|
|
Royal Borough of Greenwich | |
|
|
Cumbria County Council | |
|
|
Guildford Borough Council | |
|
|
Bradford City Council | |
|
|
Wakefield Council | |
|
|
Eastleigh Borough Council | |
|
Corporate Subscriptions |
Rugby Borough Council | |
|
Financial Services |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Rotherham Metropolitan Borough Council | |
|
|
Exeter City Council | |
|
Consultants Fees |
Windsor and Maidenhead Council | |
|
|
South Hames District Council | |
|
Subscriptions |
Sevenoaks District Council | |
|
|
Plymouth City Council | |
|
|
Croydon Council | |
|
|
Chorley Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Torridge District Council | |
|
|
Forest of Dean Council | |
|
Services - Professional Fees |
Windsor and Maidenhead Council | |
|
|
Lewes District Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Rugby Borough Council | |
|
Civic Responsibilities |
Epping Forest District Council | |
|
|
Guildford Borough Council | |
|
|
Forest of Dean Council | |
|
Consultancy Fees |
Sedgemoor District Council | |
|
|
Wealden District Council | |
|
3001281 |
Swale Borough Council | |
|
|
Wakefield Council | |
|
|
Uttlesford District Council | |
|
Financial Srvs - Consultants |
Croydon Council | |
|
|
Sevenoaks District Council | |
|
|
Newcastle City Council | |
|
|
Lancaster City Council | |
|
Subscriptions |
Windsor and Maidenhead Council | |
|
|
Rugby Borough Council | |
|
Civic Responsibilities |
Rotherham Metropolitan Borough Council | |
|
|
Oxford City Council | |
|
PART YEAR SUBSCRIPTION |
Northamptonshire County Council | |
|
Supplies & Services |
Nottinghamshire County Council | |
|
|
South Derbyshire District Council | |
|
Services - Professional Fees |
London Borough of Bexley | |
|
|
London Borough of Croydon | |
|
|
Uttlesford District Council | |
|
Financial Srvs - Consultants |
Swale Borough Council | |
|
|
South Derbyshire District Council | |
|
|
Stroud District Council | |
|
Finance |
London Borough of Croydon | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Babergh District Council | |
|
|
Boston Borough Council | |
|
FUNDING BRIEFING SERVICE SUBSCRIPTION FEE |
London Borough of Croydon | |
|
|
East Northamptonshire Council | |
|
Other Training |
Northamptonshire County Council | |
|
Supplies & Services |
London Borough of Bexley | |
|
|
Plymouth City Council | |
|
Subscriptions |
Rotherham Metropolitan Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Other Prof Services |
Cannock Chase Council | |
|
|
Swale Borough Council | |
|
|
Royal Borough of Greenwich | |
|
|
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Croydon Council | |
|
|
Sevenoaks District Council | |
|
|
Norwich City Council | |
|
Professional Advice / Fees 4103 |
Royal Borough of Greenwich | |
|
|
East Northamptonshire Council | |
|
Other Training |
South Derbyshire District Council | |
|
Consultants Fees |
Chorley Borough Council | |
|
|
London Borough of Croydon | |
|
|
London Borough of Croydon | |
|
|
South Bucks District Council | |
|
|
Oxford City Council | |
|
developments impacting upon local authorities |
Cotswold District Council | |
|
Training Fees (External) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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