Introduction
Watch Company
L
LGE IP MANAGEMENT COMPANY LTD
LGE IP MANAGEMENT COMPANY LTD is an active company incorporated on 16 April 2021 with the registered office located in Dunfermline. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LGE IP MANAGEMENT COMPANY LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
SC695940
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 11 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Rosyth Business Park Rosyth Dunfermline, KY11 2YD,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BABCOCK CORPORATE SECRETARIES LIMITED
ActiveWigmore Street, LondonW1U 1QX
Corporate secretary
Appointed 11 Mar 2024
BABCOCK CORPORATE SECRETARIES LIMITED
Wigmore Street, LondonW1U 1QX
Corporate secretary
11 Mar 2024
Active
CAMPBELL, Neale Edward Courtney
ActiveRosyth, DunfermlineKY11 2YD
Born June 1965
Director
Appointed 16 Apr 2021
CAMPBELL, Neale Edward Courtney
Rosyth, DunfermlineKY11 2YD
Born June 1965
Director
16 Apr 2021
Active
CLARK, Robert Neil George
ActiveRosyth, DunfermlineKY11 2YD
Born December 1974
Director
Appointed 15 Nov 2024
CLARK, Robert Neil George
Rosyth, DunfermlineKY11 2YD
Born December 1974
Director
15 Nov 2024
Active
FITZGERALD, Andrew
ActiveRosyth, FifeKY11 2YD
Born August 1986
Director
Appointed 29 Apr 2024
FITZGERALD, Andrew
Rosyth, FifeKY11 2YD
Born August 1986
Director
29 Apr 2024
Active
JEFFERY, Fiona Jane
ActiveRosyth, FifeKY11 2YD
Born October 1974
Director
Appointed 29 Apr 2024
JEFFERY, Fiona Jane
Rosyth, FifeKY11 2YD
Born October 1974
Director
29 Apr 2024
Active
WILSON, Andrew James
ActiveRosyth, DunfermlineKY11 2YD
Born June 1965
Director
Appointed 29 Apr 2024
WILSON, Andrew James
Rosyth, DunfermlineKY11 2YD
Born June 1965
Director
29 Apr 2024
Active
DUCKETT, Alan Roderick
ResignedRosyth, DunfermlineKY11 2YD
Born April 1959
Director
Appointed 16 Apr 2021
Resigned 21 May 2021
DUCKETT, Alan Roderick
Rosyth, DunfermlineKY11 2YD
Born April 1959
Director
16 Apr 2021
Resigned 21 May 2021
Resigned
GARDINER, Claire
ResignedRosyth, DunfermlineKY11 2YD
Born April 1982
Director
Appointed 16 Apr 2021
Resigned 15 Jul 2022
GARDINER, Claire
Rosyth, DunfermlineKY11 2YD
Born April 1982
Director
16 Apr 2021
Resigned 15 Jul 2022
Resigned
SCOTT, Andrew George
ResignedRosyth, DunfermlineKY11 2YD
Born October 1958
Director
Appointed 16 Apr 2021
Resigned 21 May 2021
SCOTT, Andrew George
Rosyth, DunfermlineKY11 2YD
Born October 1958
Director
16 Apr 2021
Resigned 21 May 2021
Resigned
SCOTT, Michael John
ResignedRosyth, DunfermlineKY11 2YD
Born May 1984
Director
Appointed 15 Jul 2022
Resigned 29 Apr 2024
SCOTT, Michael John
Rosyth, DunfermlineKY11 2YD
Born May 1984
Director
15 Jul 2022
Resigned 29 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rosyth, DunfermlineKY11 2YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Liquid Gas Equipment Limited
Rosyth, DunfermlineKY11 2YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
12 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2021