Based in London, 19/21 Lg Ltd was setup in 2004. There are 4 directors listed as Custard, Curtis, Chung, Wai Ming, Oon, Alicia Jean Yee, Cpe Investments Limited for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUSTARD, Curtis | 14 June 2012 | - | 1 |
CHUNG, Wai Ming | 31 May 2011 | 14 June 2012 | 1 |
OON, Alicia Jean Yee | 14 June 2012 | 15 November 2013 | 1 |
CPE INVESTMENTS LIMITED | 31 May 2011 | 14 June 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AD01 - Change of registered office address | 06 July 2015 | |
TM02 - Termination of appointment of secretary | 06 July 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AD01 - Change of registered office address | 30 May 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
AP04 - Appointment of corporate secretary | 30 May 2014 | |
AD01 - Change of registered office address | 27 May 2014 | |
AR01 - Annual Return | 09 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
TM01 - Termination of appointment of director | 05 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 16 July 2012 | |
AP01 - Appointment of director | 16 July 2012 | |
TM01 - Termination of appointment of director | 29 June 2012 | |
TM01 - Termination of appointment of director | 29 June 2012 | |
AP01 - Appointment of director | 29 June 2012 | |
AA - Annual Accounts | 26 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 April 2012 | |
AR01 - Annual Return | 18 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 April 2012 | |
AA - Annual Accounts | 25 October 2011 | |
TM02 - Termination of appointment of secretary | 17 June 2011 | |
TM01 - Termination of appointment of director | 17 June 2011 | |
TM01 - Termination of appointment of director | 17 June 2011 | |
AP02 - Appointment of corporate director | 17 June 2011 | |
AP01 - Appointment of director | 17 June 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH02 - Change of particulars for corporate director | 29 January 2010 | |
CH04 - Change of particulars for corporate secretary | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 11 March 2009 | |
363a - Annual Return | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
AA - Annual Accounts | 25 January 2008 | |
AA - Annual Accounts | 02 March 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
363s - Annual Return | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
287 - Change in situation or address of Registered Office | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
NEWINC - New incorporation documents | 16 November 2004 |