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LGGP HOLDINGS LIMITED
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LGGP HOLDINGS LIMITED: Filings - Page 4

    • 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

    Appointment of Mr Jasan Fitzpatrick as a director on Mar 19, 2020

    		2 pagesAP01

    Appointment of Miss Ingrid Marika Svardstrom as a director on Mar 19, 2020

    		2 pagesAP01

    Appointment of Mr Stephen Paul Halliwell as a director on Mar 19, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 20, 2020

    • Capital: GBP 618,150.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2020

    • Capital: GBP 615,150.64
    		4 pagesSH01

    Cessation of Woodford Investment Management Limited as a person with significant control on Nov 11, 2019

    		1 pagesPSC07

    Change of details for Legal and General Capital Investments Limited as a person with significant control on Nov 11, 2019

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 29, 2020

    • Capital: GBP 607,650.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2019

    • Capital: GBP 587,950.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2019

    • Capital: GBP 587,950.64
    		4 pagesSH01

    Appointment of Mr Michael Jonathan Dimelow as a director on Sep 12, 2019

    		2 pagesAP01

    Termination of appointment of Keith William Teare as a director on Sep 12, 2019

    		1 pagesTM01

    Appointment of Mr Geoffrey David Carr as a director on Sep 12, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2019 with updates

    		12 pagesCS01

    Confirmation statement made on Jul 19, 2019 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2019

    • Capital: GBP 5,876,890.64
    		4 pagesSH01

    Resolutions

    Resolutions
    		78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Paul James Kenneth Miller as a director on May 15, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 5,576,890.64
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2018

    		36 pagesAA

    Termination of appointment of Matteo Charles Colombo as a director on Feb 08, 2019

    		1 pagesTM01

    Appointment of Mr Paul James Kenneth Miller as a director on Feb 08, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 12, 2019

    • Capital: GBP 5,073,140.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2019

    • Capital: GBP 4,923,140.64
    		4 pagesSH01

    Purchase of own shares.

    		3 pagesSH03
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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