Menna Overview
Here’s a quick overview of LGC OVERSEAS HOLDCO LIMITED 👀 — a London based business that started in 2021.
LGC OVERSEAS HOLDCO LIMITED
- Company statusactive
- Company No13523156
- Age5 years Incorporated 21 July 2021
- Officers2
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
LGC OVERSEAS HOLDCO LIMITED is an active company incorporated on 21 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 21 Jul 2021 | |
| ZHAO, Tina Ying | director | Jun 1994 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Capital Investments Limited | 14 Mar 2022 | |
| Legal & General Senior Living Limited | 21 Jul 2021 |
Related Companies
To view a related company, use above.
LEGAL & GENERAL CO SEC LIMITED, FITZPATRICK, Jasan are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, CENTURY, Simon Jeremy are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, CENTURY, Simon Jeremy are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, CENTURY, Simon Jeremy are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, KRETZMANN, Bronwyn Verna, LOVE, Sarah Helen are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, ZHAO, Tina Ying, KRETZMANN, Bronwyn Verna, LOVE, Sarah Helen are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying are mutual persons.
ZHAO, Tina Ying are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
ZHAO, Tina Ying, CENTURY, Simon Jeremy, MASON, Catherine Laura are mutual persons.
CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan, MASON, Catherine Laura, MEE, Gareth Shaun are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan, MEE, Gareth Shaun are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan, MEE, Gareth Shaun are mutual persons.
CENTURY, Simon Jeremy, MEE, Gareth Shaun are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan, MEE, Gareth Shaun are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan are mutual persons.
CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
CENTURY, Simon Jeremy, ROSEWALL, Benjamin John are mutual persons.
CENTURY, Simon Jeremy are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan are mutual persons.
CENTURY, Simon Jeremy are mutual persons.
CENTURY, Simon Jeremy are mutual persons.
CENTURY, Simon Jeremy, FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
FITZPATRICK, Jasan are mutual persons.
KRETZMANN, Bronwyn Verna, LOVE, Sarah Helen are mutual persons.
KRETZMANN, Bronwyn Verna, LOVE, Sarah Helen are mutual persons.
KRETZMANN, Bronwyn Verna are mutual persons.
KRETZMANN, Bronwyn Verna are mutual persons.
KRETZMANN, Bronwyn Verna are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
LOVE, Sarah Helen are mutual persons.
MASON, Catherine Laura are mutual persons.
MASON, Catherine Laura, MEE, Gareth Shaun are mutual persons.
MASON, Catherine Laura are mutual persons.
MEE, Gareth Shaun are mutual persons.
MEE, Gareth Shaun are mutual persons.
SENIOR LIVING (ALBOURNE) LIMITED
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
SENIOR LIVING (COMBERTON) LIMITED
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
SENIOR LIVING (EDENBRIDGE) LIMITED
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
SENIOR LIVING (KNOWLE) LIMITED
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
SENIOR LIVING (SUNBURY-ON-THAMES) LIMITED
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
SENIOR LIVING (LIPHOOK) LIMITED
ZHAO, Tina Ying, ROSEWALL, Benjamin John are mutual persons.
LGC TEP UK HOLDCO LIMITED
ZHAO, Tina Ying, KRETZMANN, Bronwyn Verna, LOVE, Sarah Helen are mutual persons.
OTTO SCHIFF HOUSING ASSOCIATION
CENTURY, Simon Jeremy are mutual persons.
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
FITZPATRICK, Jasan are mutual persons.
LGGP NOMINEE 1 LIMITED
FITZPATRICK, Jasan are mutual persons.
LGGP NOMINEE 2 LIMITED
FITZPATRICK, Jasan are mutual persons.
ULIVING@HERTFORDSHIRE PLC
LOVE, Sarah Helen are mutual persons.
COURT PLACE GARDENS OXFORD LIMITED
LOVE, Sarah Helen 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.
Sign UpMenna Overview
Here’s a quick overview of LGC OVERSEAS HOLDCO LIMITED 👀 — a London based business that started in 2021.