LGUA18 LIMITED
Company is dissolved
General Information
NAME
LGUA18 LIMITED
COMPANY NUMBER
05729676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/2006
(18 years and 10 months old)
WEBSITE
UNIPARTSECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/10/2013
08/01/2016
UNIPART SECURITY LIMITED
View all previous names
OXFORD
OX4 2PG
Unipart House
Garsington Road
Cowley
OXFORD
OX4 2PG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Christopher James Weldon (917927433) Appointed |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 01/08/2024 | New Board Member Christopher James Weldon (917927433) Appointed |
Credit Risk Overview
Want to learn more about LGUA18 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 LGUA18 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGUA18 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 |
|---|---|---|---|---|
|
03/03/2006 - 27/11/2014 (8 years and 8 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
03/03/2006 - 31/03/2007 (1years) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/03/2006 - 31/03/2007 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/2007 - 30/01/2012 (4 years and 9 months) Born in Jan 1976 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Christopher James Weldon (917927433) Appointed |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 01/08/2024 | New Board Member Christopher James Weldon (917927433) Appointed |
| 21/05/2024 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 24/04/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 14/03/2024 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 27/07/2023 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 27/07/2023 | New Board Member Christopher James Weldon (917927433) Appointed |
| 13/07/2023 | New Board Member Christopher James Weldon (917927433) Appointed |
| 13/07/2023 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 13/07/2023 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 30/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/05/2017 | John Robin Gerard-Pearse (915255171) has left the board |
| 09/05/2017 | Mark Howard Tonks (913362494) has left the board |
| 09/05/2017 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 09/05/2017 | Andrew John Hallam (920013705) has left the board |
| 16/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 12/03/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 14/08/2015 | Colin Frank Moore (913461501) has left the board |
| 14/08/2015 | New Board Member Andrew John Hallam (920013705) Appointed |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841952) Appointed |
| 12/06/2015 | Michael Douglas Rimmer (917177140) has left the board |
| 17/03/2015 | New Annual Return filed |
| 11/12/2014 | Richard William Joyce (910793957) has left the board |
| 11/12/2014 | Mark Arthur Watson (911117111) has left the board |
| 04/10/2014 | New Accounts filed |
| 04/08/2014 | Peter Martin (917874649) has left the board |
| 06/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Peter Martin (917874649) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 30/05/2013 | Colin Frank Moore (916307566) has left the board |
| 30/05/2013 | New Board Member Colin Frank Moore (913461501) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 05/09/2012 | New Board Member John Robin Gerard-Pearse Appointed |
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