LGI UK LIMITED

Profile LGI UK LIMITED

Actual on 01.07.2021
Company name
LGI UK LIMITED
copy
copied
Company number
05084280
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 March 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
copy
copied
Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
copy
copied

PSC and Officers LGI UK LIMITED

Officers

(as of 19.09.2020)

GAZEAU, Laurent
Status: Active
Appointed on: Monday, 05 May 2008
Correspondence address: Route De La Malepere, Saint Martin De Villereglan, France, Aude (Department) 11 11300
Nationality: French
Date of birth: March 1967
Role: Director
Occupation: Financial Director
ROGER, Xavier
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: 9 Route De Clermont - L'Herault, Ceyras, France, 34800
Nationality: French
Date of birth: April 1973
Role: Director
Occupation: General Manager
Country of residence: France
THE BRIARS GROUP LIMITED
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Corporate Secretary
GRUNDY, Stuart
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 02 May 2008
Correspondence address: 7 Wingfield Road, Walthamstow, London, E17 9NN
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Sales Manager
LUDGATE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 22 October 2004
Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
Role: Corporate Director
LUDGATE SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 22 October 2004
Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
Role: Corporate Secretary
LUDGATE SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 22 October 2004
Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
Role: Corporate Director
LGI SAS
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: 44 Rue De Strasbourg, 11000 Carcassonne, France
Role: Director
GRIGNON, Alain
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Wednesday, 02 October 2013
Correspondence address: 14 Chemin Des Romains, 11610 Pennautier, France
Role: Secretary
GRIGNON, Alain
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 02 October 2013
Correspondence address: 14 Chemin Des Romains, 11610 Pennautier, France
Nationality: French
Date of birth: June 1955
Role: Director
Occupation: Managing Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement