co
Corporate
Observer
Homepage
Data
Great Britain
Company
LGN WELLBEING LIMITED

LGN WELLBEING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLGN WELLBEING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LGN WELLBEING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LGN WELLBEING LIMITED located?

    Registered Office Address
    42 Bodriggy Street
    TR27 4ND Hayle
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LGN WELLBEING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOOK GOOD NAKED PERSONAL FITNESS AND THERAPY LIMITEDJul 26, 2002Jul 26, 2002
    LGN LIMITEDMay 10, 2002May 10, 2002

    What are the latest accounts for LGN WELLBEING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LGN WELLBEING LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for LGN WELLBEING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Ben Pochee as a person with significant control on Jul 19, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Registered office address changed from Greymount Porthrepta Road St Ives Cornwall TR26 2NZ to 42 Bodriggy Street Hayle Cornwall TR27 4nd on Nov 13, 2015

    		1 pagesAD01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Registered office address changed from 45 Puller Road High Barnet London EN5 4HG to Greymount Porthrepta Road St Ives Cornwall TR26 2NZ on Oct 16, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of LGN WELLBEING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POCHEE, Amanda
    Bodriggy Street
    TR27 4ND Hayle
    42
    Cornwall
    England
    		Secretary
    Bodriggy Street
    TR27 4ND Hayle
    42
    Cornwall
    England
    		BritishAdministrator129480790002
    POCHEE, Ben
    Bodriggy Street
    TR27 4ND Hayle
    42
    Cornwall
    England
    		Director
    Bodriggy Street
    TR27 4ND Hayle
    42
    Cornwall
    England
    		United KingdomBritishFitness Trainer82266260002
    GILLAM, Jennie Jill
    28 The Hooe
    BN17 6PS Littlehampton
    West Sussex
    		Secretary
    28 The Hooe
    BN17 6PS Littlehampton
    West Sussex
    		British85182690001
    HALL, Dominic
    12 Hatchard Road
    N19 3HU London
    		Secretary
    12 Hatchard Road
    N19 3HU London
    		BritishCarpenter110828720001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGN WELLBEING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Pochee
    Bodriggy Street
    TR27 4ND Hayle
    42
    Cornwall
    England
    		Jul 19, 2017
    Bodriggy Street
    TR27 4ND Hayle
    42
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0