Lgs Holdings Limited
Company Profile
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MediumLgs Holdings Limited
10341206•Private Limited With Share Capital
Russell Gardens, Wickford, Essex, SS118BH
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Incorporated
22/08/2016
Company Age
9 years
Directors
4
Employees
102
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lgs Holdings Limited (10341206) is a private limited with share capital incorporated on 22/08/2016 (9 years old) and registered in essex, SS118BH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/08/2016
SS118BH
102 employees
Financial Overview
Total Assets
£17.35M
Liabilities
£11.69M
Net Assets
£5.66M
Turnover
£34.84M
Cash
£2.17M
Key Metrics
102
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Resolution
Category:Resolution
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2016
Incorporation Company
Category:Incorporation
Date:22-08-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date11/07/2025
Latest Accounts31/10/2024
Trading Addresses
Russell Gardens, Wickford, Essex, SS118BHRegistered
Related Companies
6
Contact
Russell Gardens, Wickford, Essex, SS118BH