Menna Overview
Here’s a quick overview of LRG ONLINE LIMITED 👀 — a London based business that started in 2007.
LRG ONLINE LIMITED
- Company statusactive
- Company No06264879
- Age19 years 2 months Incorporated 31 May 2007
- Officers6
Address
22 Charterhouse Square, London, EC1M 6DX, England
LRG ONLINE LIMITED is an active company incorporated on 31 May 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 30 Jul 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 17 Feb 2023
Memorandum Articles
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 21 Oct 2022
Resolution
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Capital Allotment Shares
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEIGHTON, Nick | director | Aug 1968 | 21 Sept 2022 |
| GRAY, Sebastian Christopher | director | Aug 1974 | 11 Jun 2021 |
| GRIFFIN, Christopher | director | Jul 1969 | 02 Mar 2020 |
| MCDONALD, Iain | director | May 1971 | 30 Jul 2024 |
| PURT, Matthew Adrian Timothy | director | Jul 1979 | 02 Mar 2020 |
| SHARMA, Ravi | director | Aug 1981 | 11 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Griffin | Jul 1969 | 22 Oct 2020 |
| Lifestyle Retail Group Limited | 22 Oct 2020 | |
| Lifestyle Retail Group Limited | 28 Feb 2020 | |
| Found Group Limited | 16 Aug 2018 | |
| Stuart Paul Tofts | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of LRG ONLINE LIMITED 👀 — a London based business that started in 2007.