L G BUILDING & DESIGN LIMITED

L G BUILDING & DESIGN LIMITED is an active private limited company, incorporated on 16 April 2007. The nature of the business is Other building completion and finishing. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. L G BUILDING & DESIGN LIMITED has two previous names, the most recent of which was L A G BUILDING & DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 6SD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 12/01/2011 onwards:

L G BUILDING & DESIGN LIMITED

From 22/12/2010 to 12/01/2011:

L A G BUILDING & DESIGN LIMITED

Prior to 22/12/2010:

LAG BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR LUIS ALBERTO GONZALEZ

(~54 year old Spanish national)

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2007

SOLE ASSOCIATES SVR LTD

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM

Current Secretary

Appointed on 24/10/2019

Shareholders

(Persons of Significant Control)

Mr Luis Alberto Gonzalez

(~54 year old Spanish national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/04/2016

Mrs Kirsty Gonzalez

(~51 year old British national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)