LGL GLOBAL GENERAL TRADING LIMITED
Active - Newly Incorporated
General Information
NAME
LGL GLOBAL GENERAL TRADING LIMITED
COMPANY NUMBER
15085902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
21/08/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Suite 8
59 St Martin's Lane
London
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) has left the board |
| 28/08/2023 | New Company Secretary WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) Appointed |
| 24/08/2023 | New Board Member Mohamed Riaz Mohamed Nawazil (931264427) Appointed |
Credit Risk Overview
Want to learn more about LGL GLOBAL GENERAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGL GLOBAL GENERAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGL GLOBAL GENERAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WESTMOORE COMPANY SECRETARY (UK) LIMITED 21/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WESTMOORE COMPANY SECRETARY (UK) LIMITED 21/08/2023 - Present (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 322 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) has left the board |
| 28/08/2023 | New Company Secretary WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) Appointed |
| 24/08/2023 | New Board Member Mohamed Riaz Mohamed Nawazil (931264427) Appointed |
| 24/08/2023 | New Board Member Fathima Nihla Reza (931264428) Appointed |
| 24/08/2023 | New Board Member Shameena Aysha Riaz (931264429) Appointed |
| 24/08/2023 | New Company Secretary WESTMOORE COMPANY SECRETARY (UK) LIMITED (931264426) Appointed |
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