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Home > England & Wales Companies > LG OPTICAL (MFG) LIMITED
Company Information for

LG OPTICAL (MFG) LIMITED

SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB,
Company Registration Number
03761516
Private Limited Company
Active

Company Overview

About Lg Optical (mfg) Ltd
LG OPTICAL (MFG) LIMITED was founded on 1999-04-28 and has its registered office in West Midlands. The organisation's status is listed as "Active". Lg Optical (mfg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LG OPTICAL (MFG) LIMITED
 
Legal Registered Office
SMITH ROAD
WEDNESBURY
WEST MIDLANDS
WS10 0PB
Other companies in WS10
 
Filing Information
Company Number 03761516
Company ID Number 03761516
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LG OPTICAL (MFG) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ET VOILA ACCOUNTANCY SERVICES LIMITED   PK SERVICES LIMITED
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Company Officers of LG OPTICAL (MFG) LIMITED

Current Directors
Officer Role Date Appointed
PETER BAGGOTT
 Company Secretary 2007-10-05
PETER BAGGOTT
 Director 2007-10-05
NICHOLAS RICHARD NEWBY
 Director 2007-10-05
RICHARD CANNOCK NEWBY
 Director 2007-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE JULIE RICHARDSON
 Company Secretary 1999-04-28 2007-10-05
CHRISTINE JULIE RICHARDSON
 Director 1999-04-28 2007-10-05
LEONARD GEORGE RICHARDSON
 Director 1999-04-28 2007-10-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-28 1999-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Company Secretary 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Company Secretary 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Company Secretary 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Company Secretary 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Company Secretary 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Company Secretary 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Company Secretary 1991-08-16 CURRENT 1923-11-15 Active
PETER BAGGOTT CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
PETER BAGGOTT INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active
NICHOLAS RICHARD NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
NICHOLAS RICHARD NEWBY NEWBY INVESTMENT CASTINGS LTD Director 2005-09-08 CURRENT 1993-07-21 Active - Proposal to Strike off
NICHOLAS RICHARD NEWBY NEWBY HOLDINGS LIMITED Director 2002-08-01 CURRENT 1938-09-24 Active
NICHOLAS RICHARD NEWBY NEWBY FOUNDRIES LIMITED Director 1996-10-14 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
RICHARD CANNOCK NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
RICHARD CANNOCK NEWBY REACTIVE ALLOYS FOUNDRY LIMITED Director 2006-03-15 CURRENT 2004-11-08 Dissolved 2015-04-07
RICHARD CANNOCK NEWBY NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
RICHARD CANNOCK NEWBY NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
RICHARD CANNOCK NEWBY EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
RICHARD CANNOCK NEWBY NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
RICHARD CANNOCK NEWBY NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
RICHARD CANNOCK NEWBY HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CESSATION OF RICHARD CANNOCK NEWBY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12Notification of Newby Holding Limited as a person with significant control on 2023-06-12
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0128/04/16 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-27AUDAUDITOR'S RESIGNATION
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0128/04/10 ANNUAL RETURN FULL LIST
2009-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD NEWBY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 15/03/2008
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 30/03/2008
2008-02-20225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 BRUNEL ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 9RT
2007-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-28363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-04363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-16363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-05-10288bSECRETARY RESIGNED
1999-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10288bDIRECTOR RESIGNED
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to LG OPTICAL (MFG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LG OPTICAL (MFG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LG OPTICAL (MFG) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23120 - Shaping and processing of flat glass

Intangible Assets
Patents
We have not found any records of LG OPTICAL (MFG) LIMITED registering or being granted any patents
Domain Names

LG OPTICAL (MFG) LIMITED owns 1 domain names.

lgoptical.co.uk  

Trademarks
We have not found any records of LG OPTICAL (MFG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LG OPTICAL (MFG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as LG OPTICAL (MFG) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LG OPTICAL (MFG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LG OPTICAL (MFG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LG OPTICAL (MFG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS10 0PB