Menna Overview
Here’s a quick overview of LGP NEWCO LIMITED 👀 — a London based business that started in 2008.
LGP NEWCO LIMITED
- Company statusactive
- Company No06764451
- Age17 years 7 months Incorporated 3 December 2008
- Officers4
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
LGP NEWCO LIMITED is an active company incorporated on 3 December 2008 and based in London, United Kingdom. The company was registered 18 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 18 Dec 2008 | |
| BARRIE, Michael Donald | director | Jan 1967 | 19 May 2023 |
| JARVIS, Matthew Peter | director | Feb 1980 | 27 Sept 2024 |
| WESTMACOTT, Craig Harvey | director | Apr 1968 | 10 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Property Limited | 06 Apr 2016 |
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Here’s a quick overview of LGP NEWCO LIMITED 👀 — a London based business that started in 2008.