Lg Electronics U.K. Ltd

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lg electronics u.k. ltd
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Lg Electronics U.k. Ltd

02143888Private Limited With Share Capital

Velocity 2 Brooklands Drive, Weybridge, Surrey, KT130SL
Incorporated

01/07/1987

Company Age

38 years

Directors

4

Employees

233

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Lg Electronics U.k. Ltd (02143888) is a private limited with share capital incorporated on 01/07/1987 (38 years old) and registered in surrey, KT130SL. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

At lg, we deliver products and services that make lives better, easier and happier though increased functionality and fun. put simply, we offer the latest innovations to make “life good” – from home appliances, consumer electronics and mobile communications to business innovations in digital signage...

Private Limited With Share Capital
SIC: 46520
Medium
Incorporated 01/07/1987
KT130SL
233 employees

Financial Overview

Total Assets

£296.54M

Liabilities

£226.84M

Net Assets

£69.70M

Turnover

£617.14M

Cash

£1.87M

Key Metrics

233

Employees

4

Directors

1

Shareholders

16

CCJs

Board of Directors

3
director
director
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Mortgage
Date:19-11-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Velocity V2, Brooklands Drive, Weybridge, Surrey, KT130SLRegistered

Contact

01932331400
Velocity 2 Brooklands Drive, Weybridge, Surrey, KT130SL