LG ELECTRONICS U.K. LTD
Active - Accounts Filed
General Information
NAME
LG ELECTRONICS U.K. LTD
COMPANY NUMBER
02143888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
01/07/1987
(37 years and 6 months old)
WEBSITE
www.lg.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1987
01/03/1995
GOLDSTAR U.K. SALES LIMITED
SURREY
KT13 0SL
Telephone: 01932331400
TPS: No
Lg House
250-252 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 491500
Velocity V2
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 331400
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 |
|---|---|---|
| LG ELECTRONICS EUROPEAN HOLDING BV | N/A | N/A |
| LG ELECTRONICS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LG ELECTRONICS U.K. LTD?
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 LG ELECTRONICS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LG ELECTRONICS U.K. LTD?
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 |
|---|---|---|---|---|
|
07/02/2024 - Present (11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/1991 - 13/04/1993 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LG ELECTRONICS INC | N/A | N/A |
| LG ELECTRONICS EUROPEAN HOLDING BV | N/A | N/A |
| LG ELECTRONICS U.K. LTD | Active - Accounts Filed | View Report |
| LG ELECTRONICS WALES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/05/2024 | Byeongseon Ban (925398344) has left the board |
| 30/05/2024 | New Board Member Gilseong Kang (932349193) Appointed |
| 16/02/2024 | New Board Member Hwalsoo Choi (931915685) Appointed |
| 16/02/2024 | Bae Jin Lee (927961764) has left the board |
| 16/02/2024 | Bum Seop Lee (925402491) has left the board |
| 16/02/2024 | Bae Jin Lee (927961740) has left the board |
| 16/02/2024 | New Company Secretary Jin Heo (931915750) Appointed |
| 16/02/2024 | New Board Member Jin Heo (931915736) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 15/02/2021 | New Company Secretary Bae Jin Lee (927961764) Appointed |
| 15/02/2021 | New Board Member Bae Jin Lee (927961740) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Bum Seop Lee (925402491) Appointed |
| 09/01/2019 | New Board Member Byeongseon Ban (925398344) Appointed |
| 08/01/2019 | Janghwa Lee (920484196) has left the board |
| 07/01/2019 | Byoung Nyoung Chang (917577441) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/01/2018 | Sangwook Woo (918515026) has left the board |
| 16/01/2018 | Sangwook Woo (918515020) has left the board |
| 16/01/2018 | New Company Secretary Jae Ho Min (924200001) Appointed |
| 16/01/2018 | New Board Member Jae Ho Min (924199997) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 08/02/2016 | Kiil Kwon (919324187) has left the board |
| 08/02/2016 | New Board Member Janghwa Lee (920484196) Appointed |
| 08/02/2016 | Kiil Kwon (919324187) has left the board |
| 08/02/2016 | New Board Member Janghwa Lee (920484196) Appointed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 09/12/2014 | Young Bae Na (917078754) has left the board |
| 09/12/2014 | New Board Member Kiil Kwon (919324187) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 18/02/2014 | Byeongseon Ban (915022466) has left the board |
| 18/02/2014 | Byeongseon Ban (915022301) has left the board |
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