Menna Overview

Here’s a quick overview of LGGP HOLDINGS LIMITED 👀 — a London based business that started in 2015.

LGGP HOLDINGS LIMITED

  • Company statusactive
  • Company No09693953
  • Age11 years Incorporated 20 July 2015
  • Officers5

Address

One, Coleman Street, London, EC2R 5AA, England

LGGP HOLDINGS LIMITED is an active company incorporated on 20 July 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64303 Activities of venture and development capital companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 03 Jun 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 06 May 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 06 May 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 04 Mar 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 26 Sep 2025

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Legacy

10 Months Ago on 01 Sep 2025

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Second Filing Of Confirmation Statement With Made Up Date

10 Months Ago on 01 Sep 2025

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Capital Allotment Shares

11 Months Ago on 27 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 26 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 02 Jul 2024

event
Capital Allotment Shares

2 Years Ago on 26 Apr 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 01 Nov 2023

event
Capital Allotment Shares

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 03 Oct 2023

event
Capital Allotment Shares

2 Years Ago on 22 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 07 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Mar 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEGAL & GENERAL CO SEC LIMITEDcorporate secretary 04 Mar 2021
FITZPATRICK, Jasandirector Sep 197319 Mar 2020
HOPKINS, Christopher John Percivaldirector Sep 198107 Dec 2021
JEWEL-CLARK, Christopher Martindirector Jun 198020 Aug 2025
SLOANE, Andrew Johndirector Oct 197624 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Woodford Investment Management Limited 30 Nov 2016
Cf Woodford Investment Fund 30 Nov 2016
Legal & General Capital Investments Limited 30 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.