Lg Electronics U.K. Ltd

02143888

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

VELOCITY 2, WEYBRIDGE, KT13 0SL

Incorporated 01/07/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

47910

Retail sale via mail order houses or via Internet

Officers

Mr Jin Heo

secretary · Since 07/02/2024

Also on 1 other board

Mr Hwalsoo Choi

director · Since 07/02/2024

PRESIDENT

SOUTH KOREAN · UNITED KINGDOM · Age 53

Mr Jin Heo

director · Since 07/02/2024

CFO

SOUTH KOREAN · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Gilseong Kang

director · Since 28/05/2024

DIRECTOR

SOUTH KOREAN · GERMANY · Age 55

Persons with Significant Control

Lg Electronics European Holding B.V.

75–100% shares

75–100% votes

Appoint directors

Lg Electronics European Holding B.V., Krijgsman 1, Amstelveen

Reg: 33305071 · The Netherlands · Company Registered In The Netherlands

Notified 15/10/2016

Former PSCs

Lg Electronics

Ceased 15/10/2016

Charges5 outstanding

charge

outstanding

DERWENT VALLEY CENTRAL LIMITED

Created 13/11/2007Registered 19/11/2007

charge

outstanding

SLOUGH TRADING ESTATE LIMITED

Created 25/05/2005Registered 28/05/2005

charge

outstanding

HEXAGON (NO 1) LIMITED AND HEXAGON (NO 2) LIMITED

Created 23/01/2004Registered 04/02/2004

charge

outstanding

SOCIETE GENERALE BANK NEDERLAND N.V.

Created 08/10/2003Registered 20/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1999Registered 02/02/1999Satisfied 16/07/1999

charge

outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 11/10/1996Registered 21/10/1996