Lggp Holdings Limited

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Lggp Holdings Limited

09693953•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA
Website

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Incorporated

20/07/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Lggp Holdings Limited (09693953) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in london, EC2R5AA. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 20/07/2015
EC2R5AA

Financial Overview

Total Assets

£49.74M

Liabilities

£22.52M

Net Assets

£27.22M

Turnover

£1.22M

Cash

£2.45M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
C
christopher john percival hopkins
director
A
andrew john sloane
director
J
james edward foster
director
C
christopher martin jewel-clark
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Legacy
Category:Change Of Name
Date:01-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:17-06-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Capital Cancellation Shares
Category:Capital
Date:28-03-2022
Capital Cancellation Shares
Category:Capital
Date:28-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-03-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Capital Cancellation Shares
Category:Capital
Date:09-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Capital Cancellation Shares
Category:Capital
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Capital Cancellation Shares
Category:Capital
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:14-06-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Coleman Street, London, EC2R5AARegistered

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Contact

accelerated.ventures
One Coleman Street, London, EC2R5AA