LGX HOLDINGS LIMITED
Overview
| Company Name | LGX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09924044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGX HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LGX HOLDINGS LIMITED located?
| Registered Office Address | c/o C/O LIGHTGRAPHIX LIMITED Unit 20 Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LGX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for LGX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Stanley David Harris as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ellie-Anne Georgia Mchale as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Emily Buxton as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anne Lyon as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Ellie-Anne Georgia Mchale as a secretary on Feb 03, 2023 | 2 pages | AP03 | ||||||||||
Change of details for Mr Simon James Lyon as a person with significant control on Jan 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon James Lyon on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Richard Hargreaves as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LGX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Emily | Director | c/o C/O Lightgraphix Limited Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | England | British | 314570170001 | |||||
| BUXTON, Robert Andrew | Director | c/o C/O Lightgraphix Limited Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | England | British | 203667450002 | |||||
| LYON, Anne | Director | c/o C/O Lightgraphix Limited Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | England | British | 314570120001 | |||||
| LYON, Simon James | Director | c/o C/O Lightgraphix Limited Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | England | British | 203667460002 | |||||
| MCHALE, Ellie-Anne Georgia | Secretary | Broad Lawn SE9 3XD London 72 England | 305395920001 | |||||||
| HARGREAVES, Richard | Director | c/o C/O Lightgraphix Limited Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | England | English | 13555320004 | |||||
| HARRIS, Stanley David | Director | c/o C/O Lightgraphix Limited Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | England | British | 203667470001 |
Who are the persons with significant control of LGX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon James Lyon | Apr 06, 2016 | c/o C/O LIGHTGRAPHIX LIMITED Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Buxton | Apr 06, 2016 | c/o C/O LIGHTGRAPHIX LIMITED Bourne Industrial Park, Bourne Road Crayford DA1 4BZ Dartford Unit 20 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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