LSCG HOLDCO LIMITED
THE ESTATE OFFICE, LITTLETON FARM, SQUIRES BRIDGE ROAD, SHEPPERTON TW17 0QG- Active
- Private Limited Company
- Company No. 11932289
- Last Updated: 01 Mar 2024
Company Profile
LSCG HOLDCO LIMITED was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in SHEPPERTON. LSCG HOLDCO LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 5 years 10 months and 18 days.
| Name | LSCG HOLDCO LIMITED |
|---|---|
| Company number | 11932289 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, LITTLETON FARM SQUIRES BRIDGE ROAD SHEPPERTON TW17 0QG |
|---|---|
| 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 |
|---|---|
| Mr Oliver Edward William Hamilton Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford Andrew William Hamilton Nationality: British |
Dates: Sunday, March 13, 2022 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Joseph Fanning Nationality: British |
Dates: Monday, April 8, 2019 - Sunday, March 13, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LSCG HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LSCG HOLDCO LIMITED | 08 Apr 2019 |
| LONDON CARE PARTNERSHIP LIMITED | 10 Jun 2022 |
| LSCP HOLDCO LIMITED | 03 Mar 2023 |