LGCI HOLDINGS LIMITED: Filings

  • Overview

    Company NameLGCI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09458929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGCI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Appointment of Mr Nicholas Matthew Marchant as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Richard Simon Thompson as a director on Jun 30, 2025

    1 pagesTM01

    Change of details for Liberty Global Holdings Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Anna Abraham as a director on May 10, 2024

    1 pagesTM01

    Appointment of Mr Richard Simon Thompson as a director on May 10, 2024

    2 pagesAP01

    Confirmation statement made on Feb 25, 2024 with updates

    4 pagesCS01

    Cessation of Liberty Global Plc as a person with significant control on Nov 23, 2023

    1 pagesPSC07

    Notification of Liberty Global Holdings Limited as a person with significant control on Nov 23, 2023

    2 pagesPSC02

    Director's details changed for Anna Abraham on Oct 25, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Appointment of Anna Abraham as a director on Jan 13, 2023

    2 pagesAP01

    Termination of appointment of Giles Benjamin Rowbotham as a director on Dec 22, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Termination of appointment of Simon James Christopher Freer as a director on Jul 29, 2022

    1 pagesTM01

    Appointment of Jeremy Lewis Evans as a director on Jul 29, 2022

    2 pagesAP01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Termination of appointment of Ellis Justin Wolfe as a director on Apr 06, 2021

    1 pagesTM01

    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