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LRG ONLINE LIMITED - 22 Charterhouse Square, London, EC1M 6DX, England, United Kingdom
Company Information
- Company registration number
- 06264879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Charterhouse Square
- London
- EC1M 6DX
- England 22 Charterhouse Square, London, EC1M 6DX, England UK
Management
- Managing Directors
- GRIFFIN, Christopher
- PURT, Matthew Adrian Timothy
- GRAY, Sebastian Christopher
- SHARMA, Ravi
- BEIGHTON, Nick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-31
- Age Of Company 2007-05-31 16 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITE DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
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LRG ONLINE LIMITED Company Description
- LRG ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06264879. Its current trading status is "live". It was registered 2007-05-31. It was previously called WHITE DIGITAL LIMITED. It has declared SIC or NACE codes as "47910". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 22 Charterhouse Square .
Get LRG ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lrg Online Limited - 22 Charterhouse Square, London, EC1M 6DX, England, United Kingdom
- 2007-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LRG ONLINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06264879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06264879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06264879#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-30) - CS01
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resolution (2023-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
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accounts-with-accounts-type-small (2023-02-02) - AA
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memorandum-articles (2023-02-17) - MA
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resolution (2023-02-17) - RESOLUTIONS
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memorandum-articles (2023-05-23) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-04) - CS01
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memorandum-articles (2022-03-31) - MA
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resolution (2022-03-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-03-31) - CH01
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capital-allotment-shares (2022-03-30) - SH01
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accounts-with-accounts-type-small (2022-04-12) - AA
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resolution (2022-10-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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capital-allotment-shares (2022-10-13) - SH01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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capital-allotment-shares (2022-10-21) - SH01
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memorandum-articles (2022-10-21) - MA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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resolution (2021-06-26) - RESOLUTIONS
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memorandum-articles (2021-06-26) - MA
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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capital-allotment-shares (2021-06-18) - SH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-23) - CH01
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confirmation-statement-with-updates (2020-10-23) - CS01
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change-to-a-person-with-significant-control (2020-10-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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accounts-with-accounts-type-micro-entity (2020-06-18) - AA
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notification-of-a-person-with-significant-control (2020-03-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-08) - PSC07
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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memorandum-articles (2020-10-29) - MA
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resolution (2020-02-28) - RESOLUTIONS
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memorandum-articles (2020-12-19) - MA
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resolution (2020-12-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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capital-allotment-shares (2020-11-09) - SH01
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resolution (2020-11-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-23) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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capital-allotment-shares (2019-07-30) - SH01
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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change-account-reference-date-company-previous-extended (2018-01-15) - AA01
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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confirmation-statement-with-updates (2018-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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mortgage-satisfy-charge-full (2018-09-20) - MR04
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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confirmation-statement-with-no-updates (2017-07-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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resolution (2017-05-24) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-12-01) - AAMD
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capital-alter-shares-subdivision (2014-02-11) - SH02
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resolution (2014-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-of-name-notice (2014-08-06) - CONNOT
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certificate-change-of-name-company (2014-09-02) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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capital-return-purchase-own-shares (2012-06-28) - SH03
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resolution (2012-06-21) - RESOLUTIONS
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capital-cancellation-shares (2012-06-21) - SH06
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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change-account-reference-date-company-previous-extended (2012-02-16) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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legacy (2009-07-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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legacy (2008-07-18) - 287
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legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-06-29) - 288a
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legacy (2007-06-29) - 288b
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incorporation-company (2007-05-31) - NEWINC
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legacy (2007-11-16) - 287
