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LGE CORAL HOLDCO LIMITED

LGE CORAL HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLGE CORAL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09866719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LGE CORAL HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LGE CORAL HOLDCO LIMITED located?

    Registered Office Address
    120 Kings Road
    SW3 4TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGE CORAL HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LGE CORAL HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for LGE CORAL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Rabiya Alloo as a director on Jul 16, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 18, 2026

    • Capital: GBP 100.18
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2026

    • Capital: GBP 100.17
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 08, 2026

    • Capital: GBP 100.16
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2026

    • Capital: GBP 100.14
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced A replacement SH01 was registered 21/04/2026 as the original contained an error

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 100.14
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 100.13
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    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 Nov 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Statement of capital following an allotment of shares on Sep 08, 2022

    • Capital: GBP 100.12
    		3 pagesSH01

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2021

    • Capital: GBP 100.11
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of LGE CORAL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLOO, Rabiya
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		EnglandBritish184947260001
    PEGG, Leah Helena
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomEnglish215029880003
    READ, Matthew Edward
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    Kings Road
    SW3 4TR London
    120
    United Kingdom
    		EnglandEnglish241723310001
    BRACKEN, Charles Henry Rowland
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		United KingdomBritish142332880003
    EVANS, Jeremy Lewis
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		United KingdomBritish116364250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGE CORAL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liberty Latin America Ltd.
    2 Church Street
    Hm 11
    Hamilton
    Clarendon House
    Bermuda
    		Dec 29, 2017
    2 Church Street
    Hm 11
    Hamilton
    Clarendon House
    Bermuda
    		No
    Legal FormLimited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number52714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    		Apr 06, 2016
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8379990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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