Lgt Private Debt (Uk) Ltd.
Company Profile
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SmallLgt Private Debt (uk) Ltd.
08755484•Private Limited With Share Capital
1 St. James'S Market, London, SW1Y4AH
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Incorporated
30/10/2013
Company Age
12 years
Directors
7
Employees
26
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Lgt Private Debt (uk) Ltd. (08755484) is a private limited with share capital incorporated on 30/10/2013 (12 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/10/2013
SW1Y4AH
26 employees
Financial Overview
Total Assets
£17.56M
Liabilities
£10.32M
Net Assets
£7.25M
Turnover
£13.75M
Cash
£10.53M
Key Metrics
26
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Resolution
Category:Resolution
Date:26-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Resolution
Category:Resolution
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2016
Change Of Name Request Comments
Category:Change Of Name
Date:12-03-2016
Change Of Name Notice
Category:Change Of Name
Date:12-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2014
Incorporation Company
Category:Incorporation
Date:30-10-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 St. James'S Market, London, SW1Y4AHRegistered
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