Menna Overview
Here’s a quick overview of LGS HOLDINGS LIMITED 👀 — a Wickford, Essex based business that started in 2016.
LGS HOLDINGS LIMITED
- Company statusactive
- Company No10341206
- Age9 years 11 months Incorporated 22 August 2016
- Officers4
Address
Russell Gardens, Wickford, Essex, SS11 8BH, United Kingdom
LGS HOLDINGS LIMITED is an active company incorporated on 22 August 2016 and based in Wickford, Essex, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 30 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Kevin Roy | director | Nov 1954 | 22 Aug 2016 |
| HART, Paul Ronald | director | Jun 1979 | 06 Sept 2016 |
| PANNELL, Paul Andrew | director | Aug 1984 | 06 Sept 2016 |
| PRIOR, Colin John | director | Mar 1960 | 06 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgs Trustee Ltd | 10 Feb 2023 | |
| Mr Kevin Roy Childs | Nov 1954 | 22 Aug 2016 |
| Mr Kevin Roy Childs | Nov 1954 | 22 Aug 2016 |
Related Companies
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HART, Paul Ronald, PANNELL, Paul Andrew are mutual persons.
HART, Paul Ronald, PANNELL, Paul Andrew, PRIOR, Colin John are mutual persons.
HART, Paul Ronald, PANNELL, Paul Andrew, PRIOR, Colin John are mutual persons.
HART, Paul Ronald are mutual persons.
LGS TRUSTEE LIMITED
PANNELL, Paul Andrew are mutual persons.
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Here’s a quick overview of LGS HOLDINGS LIMITED 👀 — a Wickford, Essex based business that started in 2016.