LGA MANAGEMENT LIMITED
26 NOEL STREET, LONDON W1F 8GY- Active
- Private Limited Company
- Company No. 03795977
- Last Updated: 01 Mar 2024
Company Profile
LGA MANAGEMENT LIMITED was incorporated on Friday, June 25, 1999 as a Private Limited Company with registered address in LONDON. LGA MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 25 years 4 months and 13 days.
| Name | LGA MANAGEMENT LIMITED |
|---|---|
| Company number | 03795977 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 NOEL STREET LONDON W1F 8GY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glenn Richard Wassall Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pfh Holdings Limited 59-61 Farringdon Road, EC1M 3JB |
Dates: Thursday, January 10, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lisa Gorman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Richard Wassall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LGA MANAGEMENT LIMITED | 25 Jun 1999 |
| THE LISA GORMAN AGENCY LIMITED | 10 Dec 2020 |