| Company Name | LGB Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC358658 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mrs Lucy Eleanor Mary Gardner-Brown |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hookstone Chase Hookstone Chase Harrogate HG2 7HS |
| LLP Designated Member Name | Ms Charisa Rao |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Status | Current |
| Appointed | 28 January 2018(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hookstone Chase Hookstone Chase Harrogate HG2 7HS |
| LLP Designated Member Name | Mr Patrick Bernard Finnegan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Duchy Road Harrogate North Yorkshire HG1 2EZ |
| LLP Designated Member Name | Mr Matthew Stuart King |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hookstone Chase Hookstone Chase Harrogate HG2 7HS |
Location
| Registered Address | 6 Hookstone Chase Hookstone Chase Harrogate HG2 7HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,558 |
| Cash | £1,484 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 2 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 1 March 2017 | Member's details changed for Matthew King on 1 March 2017 (2 pages) |
| 1 March 2017 | Member's details changed for Lucy Gardner-Brown on 1 March 2017 (2 pages) |
| 19 October 2016 | Confirmation statement made on 13 October 2016 with updates (4 pages) |
| 23 August 2016 | Registered office address changed from 169 Leeds Road Harrogate N Yorkshire HG2 8HQ to 6 Hookstone Chase Hookstone Chase Harrogate HG2 7HS on 23 August 2016 (1 page) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 13 October 2014 (3 pages) |
| 14 October 2014 | Member's details changed for Lucy Gardner-Brown on 14 October 2013 (2 pages) |
| 14 October 2014 | Member's details changed for Matthew King on 14 October 2013 (2 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 13 October 2013 (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 13 October 2012 (3 pages) |
| 8 August 2012 | Registered office address changed from Suite 3, Oakdale View 53 Kent Road Harrogate Yorkshire HG1 2EY on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from Suite 3, Oakdale View 53 Kent Road Harrogate Yorkshire HG1 2EY on 8 August 2012 (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 13 October 2011 (3 pages) |
| 22 July 2011 | Termination of appointment of Patrick Finnegan as a member (2 pages) |
| 8 April 2011 | Appointment of Matthew King as a member (3 pages) |
| 28 March 2011 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 29 December 2010 | Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 29 December 2010 (2 pages) |
| 13 October 2010 | Incorporation of a limited liability partnership (8 pages) |