LGN INNOVATIONS LIMITED

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH LL17 0RN

Active
Private Limited Company
Company No. 11652253
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LGN INNOVATIONS LIMITED was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in ST ASAPH. LGN INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 6 years and 8 days.

Name	LGN INNOVATIONS LIMITED
Company number	11652253
Company type	Private Limited Company
Incorporation date	31 Oct 2018
Status	Active
Industry (SIC 2007)	Manufacture of electronic components (26110)

Address

Registered Address	IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH LL17 0RN
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
Lgn Innovations, Inc. 251 Little Falls Drive	Dates: Thursday, November 12, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Daniel Robert Warner Nationality: British	Dates: Tuesday, September 17, 2019 - Thursday, October 31, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Vladimir Ceperic Nationality: Croatian	Dates: Monday, February 4, 2019 - Thursday, October 31, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-100 days left)
Latest accounts	31 October 2022
Next confirmation statement due	28 November 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LGN INNOVATIONS LIMITED.

Previous Names

Name	Change Date
LGN INNOVATIONS LIMITED	31 Oct 2018