LGS HOLDINGS LIMITED

RUSSELL GARDENS, WICKFORD  SS11 8BH
  • Active
  • Private Limited Company
  • Company No. 10341206
  • Last Updated: 01 Mar 2024

Company Profile

LGS HOLDINGS LIMITED was incorporated on Monday, August 22, 2016 as a Private Limited Company with registered address in WICKFORD. LGS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 23 days.

Name LGS HOLDINGS LIMITED
Company number 10341206
Company type Private Limited Company
Incorporation date 22 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address RUSSELL GARDENS
WICKFORD
SS11 8BH
Country Of Origin UNITED KINGDOM

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
Lgs Trustee Ltd Russell Gardens, SS11 8BH Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Roy Childs Nationality: British Dates: Monday, August 22, 2016 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 19 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LGS HOLDINGS LIMITED 22 Aug 2016