LRG ONLINE LIMITED
22 CHARTERHOUSE SQUARE, LONDON EC1M 6DX- Active
- Private Limited Company
- Company No. 06264879
- Last Updated: 01 Mar 2024
Company Profile
LRG ONLINE LIMITED was incorporated on Thursday, May 31, 2007 as a Private Limited Company with registered address in LONDON. LRG ONLINE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 8 months and 24 days.
| Name | LRG ONLINE LIMITED |
|---|---|
| Company number | 06264879 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARTERHOUSE SQUARE LONDON EC1M 6DX |
|---|---|
| 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 Christopher Griffin Nationality: British |
Dates: Thursday, October 22, 2020 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lifestyle Retail Group Limited Charterhouse Square, EC1M 6DX |
Dates: Thursday, October 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lifestyle Retail Group Limited Charterhouse Square, EC1M 6DX |
Dates: Friday, February 28, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Found Group Limited 1 Lindsey Street, EC1A 9HP |
Dates: Thursday, August 16, 2018 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stuart Paul Tofts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LRG ONLINE LIMITED | 31 May 2007 |
| SEOPTIMISE LIMITED | 02 Sep 2014 |
| WHITE DIGITAL LIMITED | 28 Feb 2020 |