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LGGP HOLDINGS LIMITED
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LGGP HOLDINGS LIMITED: Filings - Page 5

    • 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

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 19, 2018

    • Capital: GBP 574,250.64
    		9 pagesSH01

    Cancellation of shares. Statement of capital on Nov 19, 2018

    • Capital: GBP 446,750.64
    		9 pagesSH06

    Statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 4,773,140.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 4,771,140.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 4,621,140.64
    		4 pagesSH01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Statement of capital following an allotment of shares on Aug 09, 2018

    • Capital: GBP 416,743.14
    		4 pagesSH01

    Confirmation statement made on Jul 19, 2018 with updates

    		12 pagesCS01

    Cessation of Cf Woodford Investment Fund as a person with significant control on Jun 04, 2018

    		1 pagesPSC07

    Registered office address changed from Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE England to Electric Works Concourse Way Sheffield S1 2BJ on Mar 26, 2018

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 08, 2017

    • Capital: GBP 353,301.14
    		4 pagesSH01

    Confirmation statement made on Jul 19, 2017 with updates

    		8 pagesCS01

    Notification of Cf Woodford Investment Fund as a person with significant control on Nov 30, 2016

    		2 pagesPSC02

    Notification of Woodford Investment Management Limited as a person with significant control on Nov 30, 2016

    		2 pagesPSC02

    Notification of Legal and General Capital Investments Limited as a person with significant control on Nov 30, 2016

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jun 15, 2022Clarification A second filed PSC02 was registered on 15/06/2022.

    Withdrawal of a person with significant control statement on Jul 26, 2017

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jul 13, 2017

    • Capital: GBP 353,101.14
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2017

    • Capital: GBP 173,101.14
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 172,301.14
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    		18 pagesAA

    Statement of capital following an allotment of shares on Nov 05, 2016

    • Capital: GBP 172,293.14
    		8 pagesSH01

    Resolutions

    Resolutions
    		76 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		3 pagesSH08

    Appointment of Mr Matteo Charles Colombo as a director on Dec 05, 2016

    		2 pagesAP01
    Back23456Next

    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