Menna Overview
Here’s a quick overview of LGUK NEXT HOLDING LIMITED 👀 — a London based business that started in 2018.
LGUK NEXT HOLDING LIMITED
- Company statusactive
- Company No11533127
- Age7 years 11 months Incorporated 23 August 2018
- Officers3
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
LGUK NEXT HOLDING LIMITED is an active company incorporated on 23 August 2018 and based in London, United Kingdom. The company was registered 8 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)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 13 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 24 Aug 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 23 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYSAFFE SECRETARIES | corporate secretary | 11 Mar 2021 | |
| BARGE, James | director | Aug 1955 | 23 Aug 2018 |
| CLARY, Andrew Paul | director | Feb 1970 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lions Gate Enterntainment Inc. | 23 Aug 2018 | |
| Lions Gate Entertainment Corp. | 23 Aug 2018 |
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RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
CLARY, Andrew Paul are mutual persons.
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CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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CLARY, Andrew Paul, KAMASA, Zygmunt Jan are mutual persons.
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KAMASA, Zygmunt Jan are mutual persons.
KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
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PEARCEY, Nicola Jane are mutual persons.
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Here’s a quick overview of LGUK NEXT HOLDING LIMITED 👀 — a London based business that started in 2018.