ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LGB Direct Limited

LGB Direct Limited is an active company incorporated on 17 March 2010 with the registered office located in Watford, Hertfordshire. LGB Direct Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07192561
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Mews House
105 High Street
Watford
WD17 2DQ
England
Same address for the past 9 years
Telephone
02030047988
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ea Worldwide Acquisitions Limited
PRB Company Secretarial LLP is a mutual person.
Active
LMS Thinking Limited
PRB Company Secretarial LLP is a mutual person.
Active
AJG Direct Limited
PRB Company Secretarial LLP is a mutual person.
Active
Alpha Gamma Solutions Limited
PRB Company Secretarial LLP is a mutual person.
Active
Hero Corp Limited
PRB Company Secretarial LLP is a mutual person.
Active
Global Capital Direct Limited
PRB Company Secretarial LLP is a mutual person.
Active
Life Good Marketing Limited
PRB Company Secretarial LLP is a mutual person.
Active
Sales & Marketing Partners Limited
PRB Company Secretarial LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£152.13K
Decreased by £21.36K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£159.35K
Decreased by £21.36K (-12%)
Total Liabilities
-£54.73K
Increased by £8.33K (+18%)
Net Assets
£104.62K
Decreased by £29.68K (-22%)
Debt Ratio (%)
34%
Increased by 8.67% (+34%)
Latest Activity
Prb Company Secretarial Llp Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Lyudmil Georgiev Borisov Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Lyudmil Georgiev Borisov (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Get Credit Report
Discover LGB Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Prb Company Secretarial Llp as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 22 Mar 2024
Change of details for Mr Lyudmil Georgiev Borisov as a person with significant control on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Lyudmil Georgiev Borisov on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 29 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year