LGCI HOLDINGS LIMITED
Overview
| Company Name | LGCI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09458929 |
| 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 LGCI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LGCI HOLDINGS LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGCI HOLDINGS 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 LGCI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for LGCI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Mr Nicholas Matthew Marchant as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Simon Thompson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Change of details for Liberty Global Holdings Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Anna Abraham as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Simon Thompson as a director on May 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Cessation of Liberty Global Plc as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||
Notification of Liberty Global Holdings Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||
Director's details changed for Anna Abraham on Oct 25, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Anna Abraham as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giles Benjamin Rowbotham as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Simon James Christopher Freer as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Jeremy Lewis Evans as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Ellis Justin Wolfe as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Who are the officers of LGCI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jeremy Lewis | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 116364250001 | |||||
| MARCHANT, Nicholas Matthew | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 245736230001 | |||||
| ABRAHAM, Anna Louise | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | England | British | 304207990002 | |||||
| CURRAN, Niall | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | England | British | 67659190001 | |||||
| FREER, Simon James Christopher | Director | Cobbetts Ridge GU10 1RQ Farnham Grove House Surrey United Kingdom | England | British | 110442510003 | |||||
| ROWBOTHAM, Giles Benjamin | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 281723590001 | |||||
| THOMPSON, Richard Simon | Director | King's Road SW3 4TR London 120 England | United Kingdom | South African | 322877660001 | |||||
| WOLFE, Ellis Justin | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 187390550001 |
Who are the persons with significant control of LGCI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Holdings Limited | Nov 23, 2023 | King's Road SW3 4TR London 120 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Liberty Global Plc | Apr 06, 2016 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Yes | ||||||||||
| |||||||||||||
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