L & G INVESTMENTS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile L & G INVESTMENTS LIMITED

Actual on 01.10.2024
Company name
L & G INVESTMENTS LIMITED
copy
copied
Company number
00890468
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 October 1966
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025

Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
copy
copied
Registered office address
33 GEORGE STREET, WEST YORKSHIRE, UNITED KINGDOM, WAKEFIELD, WF1 1LX
copy
copied

PSC and Officers L & G INVESTMENTS LIMITED

Officers

(as of 13.08.2022)
HANSELMAN, Charles Keith
Status: Active
Correspondence address: 10-12 Kirkgate, Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
HANSELMAN, Gina Maria
Status: Active
Appointed on: Friday, 09 May 2008
Correspondence address: 10-12 Kirkgate, Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
HANSELMAN, Lisa Maria
Status: Active
Appointed on: Friday, 09 May 2008
Correspondence address: 10-12 Kirkgate, Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
HANSELMAN, Cleonicia Maria
Status: Not active
Resigned on: Wednesday, 08 November 2017
Correspondence address: 10-12 Kirkgate, Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Role: Secretary
HANSELMAN, Cleonicia Maria
Status: Not active
Resigned on: Wednesday, 08 November 2017
Correspondence address: 10-12 Kirkgate, Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Caterer
Show all records Hide
Person with significant control

(as of 27.06.2024)
Gina Maria Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Far Dene High Burton, Huddersfield, United Kingdom, West Yorkshire, HD8 0QU
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Gina Maria Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Far Dene High Burton, Huddersfield, United Kingdom, West Yorkshire, HD8 0QU
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Gina Maria Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Far Dene High Burton, Huddersfield, United Kingdom, West Yorkshire, HD8 0QU
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Lisa Maria Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-12 Kirkgate Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Lisa Maria Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-12 Kirkgate Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Miss Lisa Maria Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-12 Kirkgate Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Charles Keith Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-12 Kirkgate Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: April 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Charles Keith Hanselman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-12 Kirkgate Huddersfield, United Kingdom, West Yorkshire, HD1 1QH
Nationality: British
Date of birth: April 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: