Menna Overview
Here’s a quick overview of LGT EC HOLDING LIMITED 👀 — a London based business that started in 2017.
LGT EC HOLDING LIMITED
- Company statusactive
- Company No10974465
- Age8 years 10 months Incorporated 21 September 2017
- Officers4
Address
1 St. James's Market, London, SW1Y 4AH, England
LGT EC HOLDING LIMITED is an active company incorporated on 21 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Capital Alter Shares Consolidation
1 Year Ago on 11 Jun 2025
Capital Redomination Of Shares
1 Year Ago on 30 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHLEGEL, Carmen | secretary | 22 Mar 2021 | |
| KOSSOW, John Dierk Christoph Alexander | director | May 1981 | 22 Mar 2021 |
| STUDER, Dominic Thomas, Mr. | director | May 1975 | 22 Mar 2021 |
| VON BAUM, Werner Johann Peter Horst | director | May 1964 | 22 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgt Uk Holdings Limited | 21 Sept 2017 |
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Menna Overview
Here’s a quick overview of LGT EC HOLDING LIMITED 👀 — a London based business that started in 2017.