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LGS Structures Ltd

LGS Structures Ltd is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. LGS Structures Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15416265
Private limited company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 16 October 2025 (7 days remaining)
Address
Suite 228 42 Watford Way
London
NW4 3AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 2001 • Administrator
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Theodore Gurney Plummer is a mutual person.
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Screw Pile Technology Ltd
John Theodore Gurney Plummer is a mutual person.
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JPSE Construction Limited
John Theodore Gurney Plummer is a mutual person.
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JPSE Screwpiles Ltd
John Theodore Gurney Plummer is a mutual person.
Active
Fresh Cargo Limited
Gabriel Dadoun is a mutual person.
Active
JPSE Holdings Limited
John Theodore Gurney Plummer is a mutual person.
Active
Hook On Direct Ltd
Gabriel Dadoun is a mutual person.
Active
Financials
LGS Structures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Baljit Kudhail (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Gabriel Dadoun (PSC) Appointed
1 Year 2 Months Ago on 30 Jul 2024
John Theodore Gurney Plummer Resigned
1 Year 2 Months Ago on 30 Jul 2024
Barry Heyne Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr Gabriel Dadoun Appointed
1 Year 2 Months Ago on 30 Jul 2024
Miss Barry Heyne Appointed
1 Year 7 Months Ago on 15 Mar 2024
Barry Heyne Resigned
1 Year 7 Months Ago on 15 Mar 2024
Baljit Kudhail Resigned
1 Year 7 Months Ago on 15 Mar 2024
Mr John Plummer Appointed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Notification of Gabriel Dadoun as a person with significant control on 30 July 2024
Submitted on 4 Dec 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Cessation of Baljit Kudhail as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Barry Heyne as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Gabriel Dadoun as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of John Theodore Gurney Plummer as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Baljit Kudhail as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Barry Heyne as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Miss Barry Heyne as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Barry Heyne as a director on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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