ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LG Optical (MFG) Limited

LG Optical (MFG) Limited is an active company incorporated on 28 April 1999 with the registered office located in St. Leonards-on-Sea, East Sussex. LG Optical (MFG) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03761516
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Brunel Road
St. Leonards-On-Sea
TN38 9RT
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Smith Road Wednesbury West Midlands WS10 0PB
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Feb 1942
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1964
Mr Paul Justin Knight
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newby Foundries Limited
Nicholas Richard Newby, Richard Cannock Newby, and 1 more are mutual people.
Active
Newby Holdings Limited
Peter Baggott, , and 1 more are mutual people.
Active
Hill Top Foundry Limited
Peter Baggott and are mutual people.
Active
International Drilling Services Limited
Peter Baggott, Nicholas Richard Newby, and 1 more are mutual people.
Active
Excelsis Limited
Peter Baggott and are mutual people.
Active
Isis Limited
Peter Baggott and are mutual people.
Active
Newby And Son (Ironfounders) Limited
Peter Baggott and are mutual people.
Active
Charter Castings Limited
Peter Baggott and Richard Cannock Newby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.96K
Decreased by £25.25K (-27%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£183.43K
Decreased by £66.16K (-27%)
Total Liabilities
-£169.46K
Decreased by £70.57K (-29%)
Net Assets
£13.97K
Increased by £4.41K (+46%)
Debt Ratio (%)
92%
Decreased by 3.78% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Newby Holding Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Paul Justin Knight (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Paul Justin Knight Appointed
2 Months Ago on 1 Jul 2025
Peter Baggott Resigned
2 Months Ago on 1 Jul 2025
Richard Cannock Newby Resigned
2 Months Ago on 1 Jul 2025
Nicholas Richard Newby Resigned
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Get Credit Report
Discover LG Optical (MFG) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Smith Road Wednesbury West Midlands WS10 0PB to 25 Brunel Road St. Leonards-on-Sea TN38 9RT on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Newby Holding Limited as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Notification of Paul Justin Knight as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Paul Justin Knight as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard Cannock Newby as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Peter Baggott as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicholas Richard Newby as a director on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year