Lgl Energy Ltd
Company Profile
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MediumLgl Energy Ltd
08437790•Private Limited With Share Capital
Meadow Barn Drury Square, Beeston, King'S Lynn, PE322NA
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Incorporated
11/03/2013
Company Age
13 years
Directors
3
Employees
73
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lgl Energy Ltd (08437790) is a private limited with share capital incorporated on 11/03/2013 (13 years old) and registered in king's lynn, PE322NA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/03/2013
PE322NA
73 employees
Financial Overview
Total Assets
£24.63M
Liabilities
£5.00M
Net Assets
£19.63M
Turnover
£25.66M
Cash
£2.90M
Key Metrics
73
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:27-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Incorporation Company
Category:Incorporation
Date:11-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts31/05/2025
Trading Addresses
Meadow Barn, Drury Square, Beeston, King'S Lynn, Norfolk, PE322NARegistered
Related Companies
5
Contact
Meadow Barn Drury Square, Beeston, King'S Lynn, PE322NA