LIGO ELECTRONICS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

LIGO ELECTRONICS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
LIGO ELECTRONICS LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LIGO ELECTRONICS LIMITED - NEWCASTLE

This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 C/O ABERDEIN CONSIDINE
NEWCASTLE
NE1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAIREAD LOUISE BROPHY Dec 1982 British Director 2018-11-28 CURRENT
MR DAVID JOHN BROPHY Dec 1982 Scottish Director 2018-11-28 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-10-22 UNTIL 2003-10-28 RESIGNED
MARJORY TIERNEY Jul 1978 British Director 2003-10-22 UNTIL 2015-02-16 RESIGNED
MR DANIEL STOCKHAUS Feb 1977 German Director 2004-10-29 UNTIL 2016-04-07 RESIGNED
GILLIAN ELAINE CRENNELL Jun 1957 British Director 2003-10-22 UNTIL 2004-04-12 RESIGNED
MR SAHAND AMDJADI Jan 1980 British Director 2004-04-21 UNTIL 2018-11-28 RESIGNED
MARJORY TIERNEY Jul 1978 British Secretary 2004-05-14 UNTIL 2015-02-16 RESIGNED
GILLIAN ELAINE CRENNELL Jun 1957 British Secretary 2003-10-22 UNTIL 2004-05-14 RESIGNED
MR DAVID JOHN BROPHY Secretary 2018-02-16 UNTIL 2018-06-10 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-10-22 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carleton Holdings Limited 2023-04-25 Glasgow   Ownership of shares 75 to 100 percent
Ar1 Limited 2016-04-06 - 2023-04-25 Glasgow   Ownership of shares 25 to 50 percent
Mr Sahand Amdjadi 2016-04-06 - 2018-11-28 1/1980 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIPHAUNT LIMITED WIRRAL ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
COFFEE AND CLAY LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GLASGOW COMMERCIAL PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MLB GLASGOW LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INSDEC LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47429 - Retail sale of telecommunications equipment other than mobile telephones
STRATEGIC AD LIMITED GLASGOW ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AR1 LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
APPCESSORIES LIMITED GLASGOW Dissolved... DORMANT 58190 - Other publishing activities
CARLETON HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47429 - Retail sale of telecommunications equipment other than mobile telephones
SOUGH PROPERTIES LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
liGo Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £570,054 Cash £1,142,836 equity
liGo Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-11-10 30-04-2022 £448,700 Cash £1,586,709 equity
liGo Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £629,111 Cash £1,018,812 equity
liGo Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-04-2020 £941,011 Cash £2,536,148 equity
liGo Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-10-2018 £735,737 Cash £1,653,833 equity
liGo Electronics Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £109,152 Cash £1,487,503 equity
liGo Electronics Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £168,668 Cash £1,478,801 equity
liGo Electronics Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £1,160,674 Cash £1,433,388 equity

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