LL

LGUA17 LIMITED

Active

Company number 00631916

Oxford · Incorporated 3 July 1959

Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG

Last updated on 4 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H. BURDEN LIMITED · 3 July 1959 – 2 August 2007

UNIPART LEISURE AND MARINE LIMITED · 2 August 2007 – 23 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unipart Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Auditors Resignation Company
Auditors
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Memorandum Articles
Incorporation
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Certificate Change Of Name Company
Change Of Name
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Legacy
Mortgage
14 June 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Legacy
Mortgage
13 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Mortgage
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2007 View
Legacy
Officers
4 September 2007 View
Certificate Change Of Name Company
Change Of Name
2 August 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
23 March 2005 View
Legacy
Mortgage
23 March 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
19 December 2003 View
Legacy
Mortgage
19 December 2003 View
Legacy
Mortgage
19 December 2003 View
Legacy
Mortgage
19 December 2003 View
Resolution
Resolution
5 November 2003 View
Auditors Resignation Company
Auditors
28 August 2003 View
Resolution
Resolution
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
14 June 2002 View
Legacy
Accounts
22 May 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
22 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Mortgage
14 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Mortgage
6 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Accounts
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
27 July 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Auditors Resignation Company
Auditors
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Address
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Auditors Resignation Company
Auditors
7 October 1997 View
Legacy
Mortgage
20 September 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full Group
Accounts
23 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Mortgage
31 August 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Capital
30 June 1996 View
Resolution
Resolution
30 June 1996 View
Legacy
Capital
30 June 1996 View
Accounts With Accounts Type Full Group
Accounts
23 January 1996 View
Legacy
Capital
13 September 1995 View
Legacy
Capital
13 September 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full Group
Accounts
15 January 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 October 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Capital
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1994 View
Legacy
Capital
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Mortgage
26 April 1993 View
Accounts With Accounts Type Full Group
Accounts
23 February 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Annual Return
7 August 1992 View
Accounts With Accounts Type Full Group
Accounts
14 January 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full Group
Accounts
30 January 1991 View
Legacy
Mortgage
25 September 1990 View
Auditors Resignation Company
Auditors
13 August 1990 View
Accounts With Accounts Type Full Group
Accounts
3 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full Group
Accounts
28 April 1989 View
Legacy
Annual Return
28 April 1989 View
Legacy
Mortgage
26 October 1988 View
Legacy
Annual Return
5 October 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Mortgage
29 December 1987 View
Legacy
Mortgage
24 July 1987 View
Legacy
Annual Return
13 May 1987 View
Accounts With Accounts Type Group
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 September 1973 View
Miscellaneous
Miscellaneous
3 July 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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