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Company number
03368568

L.G.A. EUROPE LIMITED

Officer · ELLIS, Jack and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
L.G.A. EUROPE LIMITED
Company number
03368568
Registered office
Cow Lane, Oldfield Road, Salford, Manchester, M5 4NB
Company type
Private limited company
Incorporated on
9 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
27330 — Manufacture of wiring devices · 27400 — Manufacture of electric lighting equipment · 46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 07/05/2018
Active
director
Appointed 03/10/2002
Active
director
Appointed 26/11/2004
Active
director
Appointed 09/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jack Ellis
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 07/05/2018
director Appointed 03/10/2002
director Appointed 26/11/2004
director Appointed 09/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Charge registered A registered charge
11/04/2024 Charge registered A registered charge
22/08/2018 Secretary resigned ELLIS, Hooman Joseph
07/05/2018 Secretary appointed ELLIS, Jack
06/04/2016 Person with significant control added Mr Jack Ellis
08/07/2009 Charge registered Legal assignment
26/11/2004 Director appointed ELLIS, Jack
03/10/2002 Director appointed ELLIS, Hooman Joseph
28/01/1998 Charge registered Fixed charge on purchased debts which fail to vest
10/10/1997 Charge registered Debenture
09/05/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
09/05/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
09/05/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
09/05/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
09/05/1997 Secretary appointed ELLIS, Hooman Joseph
09/05/1997 Director appointed ELLIS, Pejman Elli

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,810
▲ 3.2%
2,724
Net assets 2,772
▲ 3.3%
2,683
Employees (avg) 28
▼ 6.7%
30

Documents for L.G.A. EUROPE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
Legal assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Griffin Credit Services Limited
outstanding
Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of L.G.A. EUROPE LIMITED?
According to the official registry, the company number of L.G.A. EUROPE LIMITED is 03368568.
Where is L.G.A. EUROPE LIMITED registered?
The registered office is Cow Lane, Oldfield Road, Salford, Manchester, M5 4NB.
Who runs L.G.A. EUROPE LIMITED?
ELLIS, Jack is listed among the officers of L.G.A. EUROPE LIMITED.
What is the SIC code of L.G.A. EUROPE LIMITED?
The nature of business is recorded under SIC code 27330 — Manufacture of wiring devices, 27400 — Manufacture of electric lighting equipment, 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls L.G.A. EUROPE LIMITED?
Mr Jack Ellis is recorded as a person with significant control, with significant influence or control.
When are the next accounts of L.G.A. EUROPE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does L.G.A. EUROPE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About L.G.A. EUROPE LIMITED (03368568)

L.G.A. EUROPE LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03368568. Its registered office is at Cow Lane, Oldfield Road, Salford, Manchester, M5 4NB. The recorded nature of business is manufacture of wiring devices (SIC 27330). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Jack Ellis. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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