opendata.bot
Company number
11359189

LG FULFILMENT LIMITED

Officer · PAGE, Janet and 4 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 28 February 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LG FULFILMENT LIMITED
Company number
11359189
Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities · 52243 — Cargo handling for land transport activities
Accounts — next due
28 Feb 2025
Accounts — last made up to
31 May 2023
Confirmation statement — next due
30 Dec 2025
Confirmation statement — last
16 Dec 2024

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

2 active · 3 resigned

PAGE, Janet
director
Appointed 14/05/2018
Active
PAGE, Terence William David
director
Appointed 14/05/2018
Active

People with significant control

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

Mrs Janet Page
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 14/05/2018
Mr Terence William David Page
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 14/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Janet Page
born 01/1942 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Notified 14/05/2018
Mr Terence William David Page
born 09/1942 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 14/05/2018

Serving officers

PAGE, Janet
director Appointed 14/05/2018
PAGE, Terence William David
director Appointed 14/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2022 Director resigned BARLOW, Nicola Tracy —
13/07/2022 Director resigned AL-HADDAD, Colette Jacqueline —
03/12/2019 Director resigned EDWARDS-FOWLE, Lauren May —
01/12/2018 Director appointed — BARLOW, Nicola Tracy
01/12/2018 Director appointed — AL-HADDAD, Colette Jacqueline
13/08/2018 Charge registered — A registered charge
14/05/2018 Person with significant control added — Mr Terence William David Page
14/05/2018 Person with significant control added — Mrs Janet Page
14/05/2018 Director appointed — EDWARDS-FOWLE, Lauren May
14/05/2018 Director appointed — PAGE, Terence William David
14/05/2018 Director appointed — PAGE, Janet

Financial highlights

No figures could be read from the accounts filed on 28 Feb 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LG FULFILMENT 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

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied

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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Read the API docs

Frequently asked questions

What is the company number of LG FULFILMENT LIMITED?▾
According to the official registry, the company number of LG FULFILMENT LIMITED is 11359189.
Where is LG FULFILMENT LIMITED registered?▾
The registered office is UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ.
Who runs LG FULFILMENT LIMITED?▾
PAGE, Janet is listed among the officers of LG FULFILMENT LIMITED.
What is the SIC code of LG FULFILMENT LIMITED?▾
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities, 52243 — Cargo handling for land transport activities.
Who controls LG FULFILMENT LIMITED?▾
Mrs Janet Page is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm).
When are the next accounts of LG FULFILMENT LIMITED due?▾
The next annual accounts are due by 28 February 2025, and the last accounts were made up to 31 May 2023.

About LG FULFILMENT LIMITED (11359189)

LG FULFILMENT LIMITED is a private limited company incorporated on 14 May 2018 and registered in the United Kingdom under company number 11359189. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently inliquidation , with statutory accounts last made up to 31 May 2023. 5 active officers are on record , and the person with significant control is Mrs Janet Page. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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