19/21 LG Limited

Active05288240 Private company limited by guarantee
Incorporated
16 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Brooker
Accounts type
Dormant
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 January 2026
Director · Appointed 14 June 2012
British
Born February 1951 (75)
Brooker, Paul
Director · Appointed 14 June 2012
British
Born January 1957 (69)
Officer history (14 former)
13 January 2026
Appointed Fps Group Services Limited as Corporate Secretary
13 January 2026
Resigned Crabtree Pm Limited as Corporate Secretary
25 August 2025
Resigned Harrison, Peter as Director
29 February 2024
Resigned Custard, Curtis as Director
6 August 2023
Appointed Harrison, Peter as Director
20 July 2023
Appointed Crabtree Pm Limited as Corporate Secretary
30 June 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
26 March 2014
Appointed Peverel Secretarial Limited as Corporate Secretary
15 November 2013
Resigned Oon, Alicia Jean Yee as Director
14 June 2012
Resigned Chung, Wai Ming as Director
14 June 2012
Resigned Cpe Investments Limited as Corporate Director
14 June 2012
Appointed Custard, Curtis as Director
14 June 2012
Appointed Brooker, Paul as Director
14 June 2012
Appointed Oon, Alicia Jean Yee as Director
14 June 2012
Appointed Arbab-Zadeh, Abbas as Director
31 May 2011
Resigned Douglas, Charles Paul Murray as Director
31 May 2011
Appointed Chung, Wai Ming as Director
31 May 2011
Resigned Charles Douglas Company Services Ltd as Corporate Director
31 May 2011
Resigned Charles Douglas Company Services Ltd as Corporate Secretary
31 May 2011
Appointed Cpe Investments Limited as Corporate Director
30 August 2005
Appointed Douglas, Charles Paul Murray as Director
30 August 2005
Appointed Charles Douglas Company Services Ltd as Corporate Director
30 August 2005
Appointed Charles Douglas Company Services Ltd as Corporate Secretary
30 August 2005
Resigned Hallett, Carole Ann as Secretary
30 August 2005
Resigned Hallett, Carole Ann as Director
30 August 2005
Resigned Kennedy, Bruce Charles Penrose as Director
16 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2004
Appointed Hallett, Carole Ann as Secretary
16 November 2004
Appointed Hallett, Carole Ann as Director
16 November 2004
Appointed Kennedy, Bruce Charles Penrose as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 November 2025
13 January 2026Termination of appointment of a secretary
13 January 2026Appointment of a secretary
17 November 2025Confirmation statement with no updates15 November 2025
28 August 2025Termination of appointment of a director
Show all recent filings

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