LGUA17 LIMITED
Active - Accounts Filed
General Information
NAME
LGUA17 LIMITED
COMPANY NUMBER
00631916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/07/1959
(65 years and 4 months old)
WEBSITE
http://https://unipartautostore.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2007
23/12/2015
UNIPART LEISURE AND MARINE LIMITED
View all previous names
OXFORDSHIRE
OX4 2PG
Telephone: 01865778966
TPS: No
Parkwood House
Charter Avenue
Coventry
West Midlands
CV4 8DA
Telephone: 76427307
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART GROUP LIMITED | Active - Accounts Filed | View Report |
| LGUA17 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928740166) has left the board |
Credit Risk Overview
Want to learn more about LGUA17 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGUA17 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGUA17 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/06/1991 - Present (33 years and 5 months) Secretary: 06/06/1991 - Present (33 years and 5 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928740166) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004454) Appointed |
| 13/07/2023 | New Board Member Ian William David Truesdale (928899019) Appointed |
| 30/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740166) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740166) Appointed |
| 17/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Thomas George Johnstone (906875638) has left the board |
| 20/02/2019 | Gerard Francis Ohara (913552286) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 18/02/2019 | Christopher James Weldon (925529700) has left the board |
| 15/02/2019 | New Board Member Christopher James Weldon (925529700) Appointed |
| 14/02/2019 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 12/02/2019 | Jonathan Chitty (912464741) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841784) Appointed |
| 08/10/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 10/06/2014 | Anthony John Mourgue (901718283) has left the board |
| 10/06/2014 | John Mitchell Neill (902719542) has left the board |
| 10/06/2014 | John David Clayton (905368700) has left the board |
| 10/06/2014 | New Board Member Jonathan Chitty (912464741) Appointed |
| 24/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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