LG AGENT SERVICES LIMITED
48 MUMBLES ROAD, BLACKPILL, SWANSEA SA3 5AU- Active
- Private Limited Company
- Company No. 09119351
- Last Updated: 01 Mar 2024
Company Profile
LG AGENT SERVICES LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in SWANSEA. LG AGENT SERVICES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 10 years 2 months and 15 days.
| Name | LG AGENT SERVICES LIMITED |
|---|---|
| Company number | 09119351 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MUMBLES ROAD BLACKPILL SWANSEA SA3 5AU |
|---|---|
| Country Of Origin |
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 Andrew Morgan Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Luzi Giovanni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against LG AGENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LG AGENT SERVICES LIMITED | 07 Jul 2014 |