L G RETAIL GROUP LTD.
BANK HOUSE BARN BANK SIDE, WHARNCLIFFE SIDE, SHEFFIELD S35 0DA- Active
- Private Limited Company
- Company No. 12358366
- Last Updated: 01 Mar 2024
Company Profile
L G RETAIL GROUP LTD. was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in SHEFFIELD. L G RETAIL GROUP LTD. has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 9 months and 16 days.
| Name | L G RETAIL GROUP LTD. |
|---|---|
| Company number | 12358366 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE BARN BANK SIDE WHARNCLIFFE SIDE SHEFFIELD S35 0DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Reeve John Delaney Nationality: British |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Matthew Jarvis Nationality: British |
Dates: Monday, August 1, 2022 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Michelle Nicholson Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against L G RETAIL GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| L G RETAIL GROUP LTD. | 11 Dec 2019 |
| L G FREIGHT SERVICES LTD | 24 Jun 2021 |