LGL.ONE LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
LGL.ONE LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
LGL.ONE LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LGL.ONE LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LGL.ONE LIMITED - FARNHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O MULBERRY & CO EASTGATE HOUSE
FARNHAM
SURREY
GU9 7UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARVEY EDWIN SARJANT | Oct 1967 | British | Director | 2018-09-30 | CURRENT |
| MRS CHLOE SARJANT | Aug 1976 | British | Director | 2018-07-26 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harvey Edwin Sarjant | 2018-09-30 | 10/1967 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Chloe Sarjant | 2018-07-26 - 2018-09-30 | 8/1976 | Peaslake Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| lgl.one Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-24 | 31-01-2024 | £772 Cash £-14,618 equity |
| lgl.one Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 31-07-2023 | £772 Cash £-14,618 equity |
| lgl.one Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 31-07-2022 | £772 Cash £-14,618 equity |
| lgl.one Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-22 | 31-07-2021 | £274 Cash £-15,103 equity |
| lgl.one Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-07-2020 | £815 Cash £-14,550 equity |
| lgl.one Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-03 | 31-07-2019 | £-3,811 equity |