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Company Information for

LGA INVESTMENTS LIMITED

20 THORNCLIFFE CLOSE, SWALLOWNEST, SHEFFIELD, S26 4SY,
Company Registration Number
11453205
Private Limited Company
Active

Company Overview

About Lga Investments Ltd
LGA INVESTMENTS LIMITED was founded on 2018-07-06 and has its registered office in Sheffield. The organisation's status is listed as "Active". Lga Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LGA INVESTMENTS LIMITED
 
Legal Registered Office
20 THORNCLIFFE CLOSE
SWALLOWNEST
SHEFFIELD
S26 4SY
 
Filing Information
Company Number 11453205
Company ID Number 11453205
Date formed 2018-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 03/08/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:42:37
Primary Source:Companies House
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Companies with same name LGA INVESTMENTS LIMITED
The following companies were found which have the same name as LGA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LGA INVESTMENTS LLC 458 NEPTUNE AVE #7L Kings BROOKLYN NY 11224 Active Company formed on the 2008-02-15
LGA Investments Family Limited Partnership 109 East 17th Street Suite 63 Cheyenne WY 82001 Active Company formed on the 2012-01-29
LGA INVESTMENTS, L.L.C. 1201 PACIFIC AVE #1900 PO BOX 1315 TACOMA WA 98401 Dissolved Company formed on the 2005-07-12
LGA INVESTMENTS, LLC 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Dissolved Company formed on the 2007-11-14
LGA INVESTMENTS PTY LTD VIC 3805 Active Company formed on the 2001-09-06
LGA INVESTMENTS, L.L.C. 544 SW 183 WAY PEMBROKE PINES FL 33029 Inactive Company formed on the 2001-07-27
LGA INVESTMENTS, LLC 101 SE 6TH AVENUE SUITE C DELRAY BEACH FL 33483 Active Company formed on the 2016-05-03
LGA INVESTMENTS, LLC 895 DOVE ST STE 300 NEWPORT BEACH CA 92660 Active Company formed on the 2002-06-05
LGA INVESTMENTS LLC Georgia Unknown
LGA INVESTMENTS INCORPORATED California Unknown
LGA INVESTMENTS LLC California Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-10-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Mr Loui Georgio Appleby on 2021-05-28
2021-05-28PSC04Change of details for Mr Loui Georgio Appleby as a person with significant control on 2021-05-28
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 4 White Lane Sheffield S12 3GB England
2020-08-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 114532050001
2018-07-06AA01Current accounting period shortened from 31/07/19 TO 30/04/19
2018-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LGA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LGA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LGA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LGA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LGA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGA INVESTMENTS LIMITED
Trademarks
We have not found any records of LGA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LGA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LGA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S26 4SY