| Company Name | LGE Ventures Ltd |
|---|---|
| Director | Lisa Michelle Gregory |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09047215 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Previous Name | Castaway Cove Yorks Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Director
| Director Name | Ms Lisa Michelle Gregory |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cowley View Road Sheffield S35 1SZ |
Location
| Registered Address | Room 6, 1st Floor Barracks House Langsett Road Sheffield S6 2LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Lisa Michelle Gregory 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,011 |
| Cash | £9,275 |
| Current Liabilities | £48,878 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (3 weeks, 4 days from now) |
Charges
| 7 July 2014 | Delivered on: 9 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 11 September 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 12 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 22 January 2021 | Registered office address changed from 22 Cowley View Road Sheffield S35 1SZ to Room 6, 1st Floor Barracks House Langsett Road Sheffield S6 2LR on 22 January 2021 (1 page) |
| 4 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 3 March 2020 | Resolutions
|
| 8 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 19 December 2019 | Satisfaction of charge 090472150001 in full (1 page) |
| 20 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 6 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 9 July 2014 | Registration of charge 090472150001 (8 pages) |
| 9 July 2014 | Registration of charge 090472150001 (8 pages) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|