L G P SURFACING LIMITED

L G P SURFACING LIMITED is an active private limited company, incorporated on 3 January 2003. The nature of the business is Construction of roads and motorways. The company's registered office is on Lampton Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. L G P SURFACING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	67 LAMPTON ROAD
Address Line 2	LONG ASHTON
Post Town	BRISTOL
Postcode	BS41 9AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

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)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

L G P SURFACING LIMITED

Directors

(The company's officers)

MR LEONARD GEORGE PROBERT

(~81 year old British national)

67 LAMPTON ROAD, LONG ASHTON, BRISTOL, BS41 9AQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2003

MR MARK LEONARD PROBERT

(~57 year old British national)

PRIMROSE BARN PRIMROSE FARM, UPPER LITTLETON, WINFORD, NORTH SOMERSET, BS40 8HF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2003

MR STEVEN JOHN PROBERT

(~54 year old British national)

VENTURE 45 RIDGEWAY ROAD, LONG ASHTON, BRISTOL, BS41 9EZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2003

SARAH ANNE PROBERT

(British national)

VENTURE 45 RIDGEWAY ROAD, LONG ASHTON, BRISTOL, BS41 9EZ

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 03/01/2003

Shareholders

(Persons of Significant Control)

Mr Mark Leonard Probert

(~57 year old British national)

Primrose Barn, Primrose Farm, Littleton Lane, Winford, Bristol, BS40 8HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven John Probert

(~54 year old British national)

45, Ridgeway Road, Long Ashton, Bristol, BS41 9EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Leonard George Probert

(~81 year old British national)

67 Lampton Road, Long Ashton, Bristol, BS41 9AQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)