| Company Name | LGS Projects Ltd |
|---|---|
| Directors | Jacquie Hilary Garvey and Brian Garvey |
| Company Status | Active |
| Company Number | 04734600 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
| Previous Name | Brian Garvey & Associates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Jacquie Garvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Derwent House Newton On Derwent York North Yorkshire YO41 4DB |
| Director Name | Mrs Jacquie Hilary Garvey |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 September 2012(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Y15 Handley Park Elvington Industrial Estate, Elvington York YO41 4AR |
| Director Name | Mr Brian Garvey |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 January 2017(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit Y15 Handley Park Elvington Industrial Estate, Elvington York YO41 4AR |
| Director Name | Brian Richard Garvey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Derwent House Newton On Derwent York YO41 4OB |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Unit Y15 Handley Park Elvington Industrial Estate, Elvington York YO41 4AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Elvington |
| Ward | Wheldrake |
| Built Up Area | Elvington Airfield |
Shareholders
| 60 at £1 | Jacqueline Hilary Garvey 85.71% Ordinary |
|---|---|
| 10 at £1 | Brian Richard Garvey 14.29% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 10 February 2017 | Delivered on: 13 February 2017 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 2 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 10 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 October 2019 | Confirmation statement made on 12 October 2019 with updates (5 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 March 2019 | Change of details for Mrs Jacquie Garvey as a person with significant control on 5 April 2018 (2 pages) |
| 13 March 2019 | Notification of Brian Garvey as a person with significant control on 5 April 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 9 November 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 9 November 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 2 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 2 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 13 February 2017 | Registration of charge 047346000001, created on 10 February 2017 (29 pages) |
| 13 February 2017 | Registration of charge 047346000001, created on 10 February 2017 (29 pages) |
| 20 January 2017 | Appointment of Mr Brian Garvey as a director on 15 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Brian Garvey as a director on 15 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from Derwent House Newton on Derwent York North Yorkshire YO41 4DB to Unit Y15 Handley Park, Elvington Industrial Estate, Elvington York YO41 4AR on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Derwent House Newton on Derwent York North Yorkshire YO41 4DB to Unit Y15 Handley Park, Elvington Industrial Estate, Elvington York YO41 4AR on 13 January 2017 (1 page) |
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Resolutions
|
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 23 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 10 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 September 2012 | Termination of appointment of Brian Garvey as a director (1 page) |
| 25 September 2012 | Appointment of Mrs Jacquie Hilary Garvey as a director (2 pages) |
| 25 September 2012 | Termination of appointment of Brian Garvey as a director (1 page) |
| 25 September 2012 | Appointment of Mrs Jacquie Hilary Garvey as a director (2 pages) |
| 15 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 7 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 May 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 17 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 4 May 2004 | Ad 30/03/04-30/03/04 £ si 40@1=40 £ ic 30/70 (2 pages) |
| 4 May 2004 | Ad 30/03/04-30/03/04 £ si 40@1=40 £ ic 30/70 (2 pages) |
| 11 November 2003 | Ad 05/11/03--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 11 November 2003 | Ad 05/11/03--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 26 April 2003 | Secretary resigned (1 page) |
| 26 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Incorporation (13 pages) |
| 15 April 2003 | Incorporation (13 pages) |