LGP NEWCO LIMITED
Overview
| Company Name | LGP NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06764451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGP NEWCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LGP NEWCO LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGP NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILNSTEP LIMITED | Dec 03, 2008 | Dec 03, 2008 |
What are the latest accounts for LGP NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LGP NEWCO LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for LGP NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 067644510008, created on Apr 21, 2026 | 37 pages | MR01 | ||
Registration of charge 067644510009, created on Apr 21, 2026 | 36 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of William Hughes as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 067644510003 in full | 1 pages | MR04 | ||
Satisfaction of charge 067644510001 in full | 1 pages | MR04 | ||
Registration of charge 067644510007, created on Dec 17, 2024 | 29 pages | MR01 | ||
Registration of charge 067644510006, created on Dec 17, 2024 | 32 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mr Matthew Peter Jarvis as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Robert Aldington Edwards as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Charles Fuller as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Donald Barrie as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Robert Aldington Edwards as a director on May 19, 2023 | 2 pages | AP01 | ||
Registration of charge 067644510005, created on Mar 17, 2023 | 28 pages | MR01 | ||
Registration of charge 067644510004, created on Mar 17, 2023 | 32 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Westmacott on Oct 01, 2016 | 2 pages | CH01 | ||
Who are the officers of LGP NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BARRIE, Michael Donald, Mr | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 109018890001 | |||||
| JARVIS, Matthew Peter | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 231373520001 | |||||
| WESTMACOTT, Craig Harvey | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 160999500002 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| EDWARDS, Paul Alexander | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 117933710002 | |||||
| EDWARDS, William Robert Aldington | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 309493990001 | |||||
| FULLER, Nigel Charles | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 134279940001 | |||||
| GORDON, Helen Christine | Director | One Coleman Street EC2R 5AA London . | England | British | 59902650001 | |||||
| HUGHES, William | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 226998040001 | |||||
| WALKER, Charles Richard | Director | One Coleman Street EC2R 5AA London . | England | British | 136253450001 | |||||
| WESTMACOTT, Craig | Director | One Coleman Street EC2R 5AA London . | United Kingdom | British | 160999500001 |
Who are the persons with significant control of LGP NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Property Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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