Lgp Newco Limited

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lgp newco limited
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Micro

Lgp Newco Limited

06764451•Private Limited With Share Capital

One Coleman Street, London, EC2R5AA

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Incorporated

03/12/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Lgp Newco Limited (06764451) is a private limited with share capital incorporated on 03/12/2008 (17 years old) and registered in london, EC2R5AA. The company operates under SIC code 99999 and is classified as Micro.

Lgp newco limited is a company based out of . one coleman street, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/12/2008
EC2R5AA

Financial Overview

Total Assets

£4.2K

Liabilities

£4.4K

Net Assets

£-167

Turnover

£7

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
craig harvey westmacott
director
M
michael donald barrie
director
M
matthew peter jarvis
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2013
Resolution
Category:Resolution
Date:30-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Address
Date:19-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2008
Incorporation Company
Category:Incorporation
Date:03-12-2008

Risk Assessment

not scored

International Score

Future Factor

fair

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

One Coleman Street, London, EC2R5AA