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LGGP HOLDINGS LIMITED
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LGGP HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameLGGP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09693953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGGP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Second filing for the notification of Legal & General Capital Investments Limited as a person with significant control

    		7 pagesRP04PSC02

    Cancellation of shares. Statement of capital on Mar 08, 2022

    • Capital: GBP 680,207.61
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Mar 14, 2022

    • Capital: GBP 680,198.01
    		8 pagesSH06

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 102.3
    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 11, 2022

    • Capital: GBP 680,214.81
    		8 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Peter Maher as a director on Dec 07, 2021

    		2 pagesAP01

    Appointment of Vishal Gor as a director on Dec 07, 2021

    		2 pagesAP01

    Appointment of Mr Christopher John Percival Hopkins as a director on Dec 07, 2021

    		2 pagesAP01

    Termination of appointment of Stephen Paul Halliwell as a director on Dec 07, 2021

    		1 pagesTM01

    Second filing of Confirmation Statement dated Oct 01, 2021

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 16, 2021

    		8 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 03, 2021Clarification A second filed CS01 (Shareholder Information) was registered on 03/11/2021.

    Confirmation statement made on Aug 16, 2021 with updates

    		11 pagesCS01
    Annotations
    DateAnnotation
    Nov 03, 2021Clarification A second filed CS01(amending shareholders information) was registered on 03/11/2021.

    Cancellation of shares. Statement of capital on May 14, 2021

    • Capital: GBP 680,220.61
    		9 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Memorandum and Articles of Association

    		76 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase by the company 30/04/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Legal & General Co Sec Limited as a secretary on Mar 04, 2021

    		2 pagesAP04

    Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to One Coleman Street London EC2R 5AA on Mar 11, 2021

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 680,161.75
    		8 pagesSH06
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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