LG ELECTRONICS U.K. LTD

Company summary

Company number: 02143888
Status: ACTIVE
Incorporated / age: 1 July 198739 years
Registered office: Velocity 2 Brooklands Drive, Weybridge, Surrey, KT13 0SL
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Velocity 2 Brooklands Drive, Weybridge, Surrey, KT13 0SL
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Retail sale via mail order houses or via Internet
Previous company names
GOLDSTAR U.K. SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEO, Jin ACTIVE	Secretary	07 Feb 2024				Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
CHOI, Hwalsoo ACTIVE	Director	07 Feb 2024		United Kingdom	March 1973	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
HEO, Jin ACTIVE	Director	07 Feb 2024		United Kingdom	June 1975	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
KANG, Gilseong ACTIVE	Director	28 May 2024		Germany	March 1971	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
BAN, Byeongseon RESIGNED	Secretary	31 Mar 2010	14 Feb 2014			250 Bath Road, Slough, Berkshire, SL1 4DX
KIM, Hak Baek RESIGNED	Secretary	01 Mar 2002	18 Jul 2003			4 Eaton Gate, Northwood, Middlesex, HA6 2NN
KIM, Min Kyo RESIGNED	Secretary	18 Jul 2003	20 Feb 2008			76 The Knoll, Ealing, London, W13 8HY
KIM, Young-Hahn RESIGNED	Secretary	13 Mar 1995	18 Jun 2001			20 Kirby Close, Northwood, Middlesex, HA6 3NQ
LEE, Bae Jin RESIGNED	Secretary	08 Feb 2021	07 Feb 2024			Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
LEE, Kwon Hyo RESIGNED	Secretary	18 Jun 2001	01 Mar 2002			114 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1SU
MIN, Jae Ho RESIGNED	Secretary	12 Jan 2018	08 Feb 2021			Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
PARK, Ho Je RESIGNED	Secretary	13 Apr 1993	13 Mar 1995			83 Southbourne Gardens, Eastcote, Ruislip, Middlesex, HA4 9TZ
PARK, No Keun RESIGNED	Secretary		13 Apr 1993			25 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JD
SHIM, Augustine RESIGNED	Secretary	21 Feb 2008	31 Mar 2010			250 Bath Road, Slough, Berkshire, SL1 4DX
WOO, Sangwook RESIGNED	Secretary	14 Feb 2014	12 Jan 2018			Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
BAE, Doo Yong RESIGNED	Director	31 Mar 2010	12 Feb 2013	United Kingdom	February 1966	250 Bath Road, Slough, Berkshire, SL1 4DX
BAN, Byeongseon RESIGNED	Director	01 Jan 2019	28 May 2024	Germany	May 1968	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
BAN, Byeongseon RESIGNED	Director	31 Mar 2010	14 Feb 2014	United Kingdom	May 1968	250 Bath Road, Slough, Berkshire, SL1 4DX
CHANG, Byoung Nyoung RESIGNED	Director	12 Feb 2013	01 Jan 2019	England	February 1966	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
CHO, Ki Song RESIGNED	Director	08 Apr 1999	31 Jul 2001		November 1949	1688-146 Bongchun - 6 Dong, Kwanak- Gu, 151-056 Seoul, FOREIGN, Korea
CHO, Kwong Ho RESIGNED	Director	02 Apr 1998	08 Apr 1999		November 1945	64 Haven Green Court, Haven Court Ealing, London, W5 2UY
JEONG, Hoyoung RESIGNED	Director	16 Jan 2004	02 Jan 2006		November 1961	1 Arden Close, Harrow On The Hill, Middlesex, HA1 3LA
JUNG, Soon Seop RESIGNED	Director	28 Feb 2007	20 Feb 2008		April 1961	Lg House, 250 Bath Road, Slough, Berkshire, SL1 4DX
KIM, Hak Baek RESIGNED	Director	01 Mar 2002	18 Jul 2003		June 1958	4 Eaton Gate, Northwood, Middlesex, HA6 2NN
KIM, Inseog RESIGNED	Director	21 Feb 2008	31 Mar 2010	Great Britain	January 1961	250 Bath Road, Slough, Berkshire, SL1 4DX
KIM, Kwang Baik RESIGNED	Director		01 Feb 1993		June 1952	Delaware Drive, Tongwell, Milton Keynes, KK15 8JW
KIM, Min Kyo RESIGNED	Director	18 Jul 2003	20 Feb 2008		March 1968	76 The Knoll, Ealing, London, W13 8HY
KIM, Young-Hahn RESIGNED	Director	24 Apr 1995	18 Jun 2001		July 1957	20 Kirby Close, Northwood, Middlesex, HA6 3NQ
KONG, O Shik RESIGNED	Director		02 Apr 1998		April 1950	55 Woodhall Gate, Pinner, Middlesex, HA5 4TY
KWON, Kiil RESIGNED	Director	01 Dec 2014	31 Jan 2016	England	December 1956	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
LEE, Bae Jin RESIGNED	Director	08 Feb 2021	07 Feb 2024	England	April 1976	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
LEE, Bum Seop RESIGNED	Director	01 Jan 2019	07 Feb 2024	England	October 1968	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
LEE, Janghwa RESIGNED	Director	31 Jan 2016	01 Jan 2019	England	December 1961	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
LEE, Kwon Hyo RESIGNED	Director	18 Jun 2001	28 Mar 2002		January 1958	114 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1SU
LIM, Hyoung Seok RESIGNED	Director	17 Dec 2010	16 Jul 2012	United Kingdom	December 1962	250 Bath Road, Slough, Berkshire, SL1 4DX
LIM, Jong Hee RESIGNED	Director	28 Mar 2002	16 Jan 2004		January 1954	9 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ
MIN, Jae Ho RESIGNED	Director	12 Jan 2018	08 Feb 2021	England	November 1975	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL
NA, Young Bae RESIGNED	Director	16 Jul 2012	01 Dec 2014	United Kingdom	October 1957	250 Bath Road, Slough, Berkshire, SL1 4DX
NA, Young Bae RESIGNED	Director	03 Jan 2006	16 Dec 2010	Great Britain	October 1957	250 Bath Road, Slough, Berkshire, SL1 4DX
PARK, Hong Jin RESIGNED	Director	10 Aug 2001	29 Jan 2003		July 1949	740-1 Hoo Am Dong, Yongsan Gu, Seoul 140 1p0, FOREIGN, Korea
SHIM, Augustine RESIGNED	Director	03 Sep 2007	31 Mar 2010	United Kingdom	January 1966	250 Bath Road, Slough, Berkshire, SL1 4DX
SHIN, Young Ho RESIGNED	Director	18 Jul 2003	02 Jan 2008		April 1959	75 Cuckoo Hill Road, Middlesex, HA5 1AU
WILLMORE, Barry James RESIGNED	Director	01 Jan 1996	31 May 2002		February 1951	Pippins 9 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
WOO, Nam Kyun RESIGNED	Director		24 Apr 1995		June 1949	12 Rue Lech Walesa, Lognes Pariest, 77322 Marne La Vallee, Cedex Z, France
WOO, Sangwook RESIGNED	Director	14 Feb 2014	12 Jan 2018	England	October 1968	Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

HEO, Jin ACTIVE
Role: Secretary
Appointed on: 07 Feb 2024
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

CHOI, Hwalsoo ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

HEO, Jin ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

KANG, Gilseong ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: Germany
Date of birth: March 1971
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

BAN, Byeongseon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 14 Feb 2014
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

KIM, Hak Baek RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 18 Jul 2003
Address: 4 Eaton Gate, Northwood, Middlesex, HA6 2NN

KIM, Min Kyo RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 20 Feb 2008
Address: 76 The Knoll, Ealing, London, W13 8HY

KIM, Young-Hahn RESIGNED
Role: Secretary
Appointed on: 13 Mar 1995
Resigned on: 18 Jun 2001
Address: 20 Kirby Close, Northwood, Middlesex, HA6 3NQ

LEE, Bae Jin RESIGNED
Role: Secretary
Appointed on: 08 Feb 2021
Resigned on: 07 Feb 2024
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

LEE, Kwon Hyo RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 01 Mar 2002
Address: 114 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1SU

MIN, Jae Ho RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 08 Feb 2021
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

PARK, Ho Je RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 13 Mar 1995
Address: 83 Southbourne Gardens, Eastcote, Ruislip, Middlesex, HA4 9TZ

PARK, No Keun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1993
Address: 25 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JD

SHIM, Augustine RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 31 Mar 2010
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

WOO, Sangwook RESIGNED
Role: Secretary
Appointed on: 14 Feb 2014
Resigned on: 12 Jan 2018
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

BAE, Doo Yong RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

BAN, Byeongseon RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 May 2024
Country of Residence: Germany
Date of birth: May 1968
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

BAN, Byeongseon RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

CHANG, Byoung Nyoung RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: February 1966
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

CHO, Ki Song RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 31 Jul 2001
Date of birth: November 1949
Address: 1688-146 Bongchun - 6 Dong, Kwanak- Gu, 151-056 Seoul, FOREIGN, Korea

CHO, Kwong Ho RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 08 Apr 1999
Date of birth: November 1945
Address: 64 Haven Green Court, Haven Court Ealing, London, W5 2UY

JEONG, Hoyoung RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 02 Jan 2006
Date of birth: November 1961
Address: 1 Arden Close, Harrow On The Hill, Middlesex, HA1 3LA

JUNG, Soon Seop RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 20 Feb 2008
Date of birth: April 1961
Address: Lg House, 250 Bath Road, Slough, Berkshire, SL1 4DX

KIM, Hak Baek RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 18 Jul 2003
Date of birth: June 1958
Address: 4 Eaton Gate, Northwood, Middlesex, HA6 2NN

KIM, Inseog RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 31 Mar 2010
Country of Residence: Great Britain
Date of birth: January 1961
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

KIM, Kwang Baik RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: June 1952
Address: Delaware Drive, Tongwell, Milton Keynes, KK15 8JW

KIM, Min Kyo RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 20 Feb 2008
Date of birth: March 1968
Address: 76 The Knoll, Ealing, London, W13 8HY

KIM, Young-Hahn RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 18 Jun 2001
Date of birth: July 1957
Address: 20 Kirby Close, Northwood, Middlesex, HA6 3NQ

KONG, O Shik RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: April 1950
Address: 55 Woodhall Gate, Pinner, Middlesex, HA5 4TY

KWON, Kiil RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: December 1956
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

LEE, Bae Jin RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: April 1976
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

LEE, Bum Seop RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: October 1968
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

LEE, Janghwa RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: December 1961
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

LEE, Kwon Hyo RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 28 Mar 2002
Date of birth: January 1958
Address: 114 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1SU

LIM, Hyoung Seok RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

LIM, Jong Hee RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 16 Jan 2004
Date of birth: January 1954
Address: 9 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ

MIN, Jae Ho RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 08 Feb 2021
Country of Residence: England
Date of birth: November 1975
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL

NA, Young Bae RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

NA, Young Bae RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 16 Dec 2010
Country of Residence: Great Britain
Date of birth: October 1957
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

PARK, Hong Jin RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 29 Jan 2003
Date of birth: July 1949
Address: 740-1 Hoo Am Dong, Yongsan Gu, Seoul 140 1p0, FOREIGN, Korea

SHIM, Augustine RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 250 Bath Road, Slough, Berkshire, SL1 4DX

SHIN, Young Ho RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 02 Jan 2008
Date of birth: April 1959
Address: 75 Cuckoo Hill Road, Middlesex, HA5 1AU

WILLMORE, Barry James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2002
Date of birth: February 1951
Address: Pippins 9 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH

WOO, Nam Kyun RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: June 1949
Address: 12 Rue Lech Walesa, Lognes Pariest, 77322 Marne La Vallee, Cedex Z, France

WOO, Sangwook RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: October 1968
Address: Velocity 2, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.