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LG CONSULTANCY UK LIMITED (SC342202)

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Introduction

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Updated On: 20/08/2026
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LG CONSULTANCY UK LIMITED

LG CONSULTANCY UK LIMITED is an active private limited company incorporated in Scotland on 30 April 2008. The company is registered at 4 Whitecraigs Lawns, Giffnock, Glasgow G46 6AW and carries out management consultancy activities other than financial management (SIC 70229).

It is currently controlled equally by husband and wife, Mr Michael Scott Christie and Mrs Lisa Mary Christie, who each hold 25–50% of the shares and voting rights and have the right to appoint and remove directors. Both serve as directors, with Mrs Christie also acting as company secretary.

The most recent accounts, prepared to 31 January 2025 on a micro-entity basis, were filed on 6 August 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 25 April 2026 and remains up to date.

Status

active

Active since 18 years ago

Company No

SC342202

LTD Company

Age

18 Years

Incorporated 30 April 2008

Size

N/A

Accounts

ARD: 31/1

Up to Date

10 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 6 August 2026 (Just now)
Period: 24 October 2024 - 31 January 2025(4 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 April 2026 (4 months ago)
Submitted on 11 May 2026 (3 months ago)

Next Due

Due by 9 May 2027
For period ending 25 April 2027

Contact

Address

4 Whitecraigs Lawns Giffnock Glasgow, G46 6AW,

Timeline

5 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Feb 15
Funding Round
Jun 15
Loan Secured
Nov 15
Loan Cleared
Apr 19
1
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

CHRISTIE, Michael Scott

Active
Whitecraigs Lawns, GlasgowG46 6AW
Born February 1969
Director
Appointed 30 Apr 2008

CHRISTIE, Lisa Mary

Active
Whitecraigs Lawns, GlasgowG46 6AW
Secretary
Appointed 30 Apr 2008

CHRISTIE, Lisa Mary

Active
Whitecraigs Lawns, GlasgowG46 6AW
Born June 1971
Director
Appointed 01 Feb 2015

BRIAN REID LTD.

Resigned
Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 30 Apr 2008
Resigned 30 Apr 2008

STEPHEN MABBOTT LTD.

Resigned
Mitchell Lane, GlasgowG1 3NU
Corporate director
Appointed 30 Apr 2008
Resigned 30 Apr 2008

Persons with significant control

2

Mr Michael Scott Christie

Active
Whitecraigs Lawns, GlasgowG46 6AW
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Lisa Mary Christie

Active
Whitecraigs Lawns, GlasgowG46 6AW
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

69

Accounts With Accounts Type Micro Entity
6 August 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 August 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
6 July 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
23 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
23 March 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
22 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Change To A Person With Significant Control
20 March 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
20 March 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Capital Allotment Shares
17 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Change Account Reference Date Company Current Extended
2 May 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 January 2010
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
21 May 2008
287Change of Registered Office
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Resolution
7 May 2008
RESOLUTIONSResolutions
Incorporation Company
30 April 2008
NEWINCIncorporation