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LGGP HOLDINGS LIMITED - One, Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 09693953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Coleman Street
- London
- EC2R 5AA
- England One, Coleman Street, London, EC2R 5AA, England UK
Management
- Managing Directors
- FITZPATRICK, Jasan
- HALLIWELL, Stephen Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-20
- Age Of Company 2015-07-20 8 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- -
- -
- Legal And General Capital Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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LGGP HOLDINGS LIMITED Company Description
- LGGP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09693953. Its current trading status is "live". It was registered 2015-07-20. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at One .
Get LGGP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lggp Holdings Limited - One, Coleman Street, London, EC2R 5AA, United Kingdom
- 2015-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-13) - SH03
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capital-cancellation-shares (2020-08-13) - SH06
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confirmation-statement-with-updates (2020-08-28) - CS01
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capital-cancellation-shares (2020-09-09) - SH06
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capital-allotment-shares (2020-09-21) - SH01
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capital-allotment-shares (2020-03-20) - SH01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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capital-allotment-shares (2020-01-29) - SH01
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-02-20) - SH01
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capital-cancellation-shares (2020-09-29) - SH06
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capital-allotment-shares (2020-10-06) - SH01
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accounts-with-accounts-type-group (2020-11-04) - AA
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capital-cancellation-shares (2020-11-16) - SH06
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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capital-allotment-shares (2020-09-28) - SH01
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capital-allotment-shares (2020-06-02) - SH01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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capital-allotment-shares (2020-07-07) - SH01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-10) - SH06
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capital-return-purchase-own-shares (2019-01-25) - SH03
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capital-allotment-shares (2019-02-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-10) - AP01
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termination-director-company-with-name-termination-date (2019-02-10) - TM01
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accounts-with-accounts-type-group (2019-04-10) - AA
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capital-allotment-shares (2019-05-02) - SH01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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resolution (2019-06-14) - RESOLUTIONS
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capital-allotment-shares (2019-06-17) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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capital-name-of-class-of-shares (2019-01-16) - SH08
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confirmation-statement-with-updates (2019-08-16) - CS01
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confirmation-statement-with-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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confirmation-statement-with-updates (2018-07-23) - CS01
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capital-allotment-shares (2018-08-09) - SH01
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accounts-with-accounts-type-full (2018-09-12) - AA
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capital-allotment-shares (2018-10-31) - SH01
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capital-allotment-shares (2018-11-15) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-15) - SH01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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confirmation-statement-with-updates (2017-07-28) - CS01
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resolution (2017-01-09) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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capital-allotment-shares (2017-05-30) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-26) - PSC09
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capital-allotment-shares (2017-07-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-05-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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capital-allotment-shares (2016-11-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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change-account-reference-date-company-current-extended (2016-10-13) - AA01
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confirmation-statement-with-updates (2016-09-13) - CS01
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capital-allotment-shares (2016-09-13) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-07-20) - NEWINC