LG FULFILMENT LIMITED

LG FULFILMENT LIMITED is an active private limited company, incorporated on 14 May 2018. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on Maunsell Road, St. Leonards-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LG FULFILMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	12 MAUNSELL ROAD
Post Town	ST. LEONARDS-ON-SEA
Country	ENGLAND
Postcode	TN38 9NN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	11/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

52243 - Cargo handling for land transport activities

Company Name History

From incorporation onwards:

LG FULFILMENT LIMITED

Directors

(The company's officers)

MRS JANET PAGE

(~82 year old British national)

12 MAUNSELL ROAD, ST. LEONARDS-ON-SEA, TN38 9NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2018

MR TERENCE WILLIAM DAVID PAGE

(~81 year old British national)

12 MAUNSELL ROAD, ST. LEONARDS-ON-SEA, TN38 9NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2018

Shareholders

(Persons of Significant Control)

Mr Terence William David Page

(~81 year old British national)

12, Maunsell Road, St. Leonards-On-Sea, TN38 9NN, England

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 14/05/2018

Mrs Janet Page

(~82 year old British national)

12, Maunsell Road, St. Leonards-On-Sea, TN38 9NN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/05/2018

Connections

(Shared officers)

TENN-OUTDOORS LIMITED

MR TERENCE WILLIAM DAVID PAGE

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)