5LG LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
5LG LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
5LG LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328919. The accounts status is DORMANT and accounts are next due on 22/08/2024.
5LG LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328919. The accounts status is DORMANT and accounts are next due on 22/08/2024.
5LG LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 11 | 22/11/2022 | 22/08/2024 |
Registered Office
5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MARTIN LADD GIBBON | Apr 1952 | British | Director | 2005-01-11 | CURRENT |
| JACQUELINE LADD GIBBON | British | Secretary | 2005-01-11 | CURRENT | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Ladd Gibbon | 2016-04-06 | 4/1952 | Blandford Forum Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5LG Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-26 | 22-11-2022 | £100 equity |
| 5LG Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-18 | 22-11-2021 | £100 equity |
| 5LG Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-11 | 22-11-2020 | £100 equity |
| 5LG Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-11-24 | 22-11-2019 | £100 equity |
| 5LG Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-08 | 22-11-2018 | £100 equity |
| 5LG Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 22-11-2017 | £100 equity |
| 5LG Limited - Abbreviated accounts 16.3 | 2017-09-23 | 22-11-2016 | £2,640 Cash £100 equity |
| 5LG Limited - Abbreviated accounts 16.3 | 2016-12-01 | 22-11-2015 | £5,375 Cash £100 equity |
| Accounts filed on 31-05-2014 | 2015-02-27 | 31-05-2014 | £100 Cash £100 equity |