Menna Overview
Here’s a quick overview of LGP OLD OAK LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2021.
LGP OLD OAK LTD
- Company statusactive
- Company No13193520
- Age5 years 9 months Incorporated 10 February 2021
- Officers3
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
LGP OLD OAK LTD is an active company incorporated on 10 February 2021 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 5 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)
68100 Buying and selling of own real estate
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 Total Exemption Full
8 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 26 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Wendy Anne | director | Jul 1967 | 10 Feb 2021 |
| GREEN, Joseph Dore | director | Apr 1985 | 10 Feb 2021 |
| LAWRENCE, Matthew James | director | Feb 1961 | 10 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Satara Developments Limited | 10 Feb 2021 |
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BOURNE, Wendy Anne are mutual persons.
BOURNE, Wendy Anne, GREEN, Joseph Dore, LAWRENCE, Matthew James, TREGONING, James Ross are mutual persons.
BOURNE, Wendy Anne, GREEN, Joseph Dore, LAWRENCE, Matthew James, TREGONING, James Ross are mutual persons.
BOURNE, Wendy Anne, GREEN, Joseph Dore, LAWRENCE, Matthew James, TREGONING, James Ross are mutual persons.
BOURNE, Wendy Anne, GREEN, Joseph Dore, LAWRENCE, Matthew James, TREGONING, James Ross are mutual persons.
BOURNE, Wendy Anne, LAWRENCE, Matthew James are mutual persons.
GREEN, Joseph Dore are mutual persons.
GREEN, Joseph Dore are mutual persons.
GREEN, Joseph Dore, TREGONING, James Ross are mutual persons.
GREEN, Joseph Dore are mutual persons.
GREEN, Joseph Dore, TREGONING, James Ross are mutual persons.
GREEN, Joseph Dore are mutual persons.
GREEN, Joseph Dore are mutual persons.
LAWRENCE, Matthew James are mutual persons.
LAWRENCE, Matthew James are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
TREGONING, James Ross are mutual persons.
LGP WALTHAMSTOW LIMITED
BOURNE, Wendy Anne, GREEN, Joseph Dore, TREGONING, James Ross are mutual persons.
LG LIVING LTD
GREEN, Joseph Dore are mutual persons.
WIGHTLIFE GROUP LIMITED
TREGONING, James Ross are mutual persons.
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.
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Here’s a quick overview of LGP OLD OAK LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2021.