London Graphic Systems Limited

DataGardener
london graphic systems limited
live
Micro

London Graphic Systems Limited

06598861Private Limited With Share Capital

Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH
Incorporated

21/05/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

London Graphic Systems Limited (06598861) is a private limited with share capital incorporated on 21/05/2008 (17 years old) and registered in cheshunt, EN106NH. The company operates under SIC code 62090 - other information technology service activities.

Lgs provides worldâs leading products and solutions for print, proofing and digital asset management (dam) that deliver optimum results for your business.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/05/2008
EN106NH
2 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£402.5K

Net Assets

£734.9K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Legacy
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Accounts
Date:10-06-2021
Legacy
Category:Other
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Legacy
Category:Other
Date:27-05-2020
Legacy
Category:Other
Date:27-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2018
Legacy
Category:Other
Date:29-11-2017
Legacy
Category:Other
Date:29-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Change Of Name Notice
Category:Change Of Name
Date:03-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2026
Filing Date21/02/2025
Latest Accounts31/05/2024

Trading Addresses

16-18 Shelton Street, London, WC2H9JL
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire En10 6Nh, EN106NHRegistered

Contact

03300581669
ethos-communications.co.uk
Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH