L.G.R. RESOURCES LTD.

L.G.R. RESOURCES LTD. is an active private limited company, incorporated on 19 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lower Green Road, Tunbridge Wells. 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: Micro Entity. L.G.R. RESOURCES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LODGE 7 LOWER GREEN ROAD
Address Line 2	PEMBURY
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN2 4DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

L.G.R. RESOURCES LTD.

Directors

(The company's officers)

MR DAVID JOHN HANES

(~79 year old British national)

THE LODGE 7 LOWER GREEN ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4DZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/1999

MRS ROSEMARY PAULINE HANES

(~77 year old British national)

THE LODGE 7 LOWER GREEN ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4DZ

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 19/03/1999

MR DAVID JOHN HANES

(~79 year old British national)

THE LODGE 7 LOWER GREEN ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4DZ

Current Secretary
Usually resident in ENGLAND

Appointed on 19/03/1999

Shareholders

(Persons of Significant Control)

Mrs Rosemary Pauline Hanes

(~77 year old British national)

The Lodge, 7 Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mr David John Hanes

(~79 year old British national)

7, Lower Green Road, Pembury, Tunbridge Wells, TN2 4DZ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2019

Connections

(Shared officers)

TUNCHECK LIMITED

MR DAVID JOHN HANES
MRS ROSEMARY PAULINE HANES

WOODPECKER COURT MANAGEMENT COMPANY LIMITED

MR DAVID JOHN HANES
MRS ROSEMARY PAULINE HANES

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)