LGT UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameLGT UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10011913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGT UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sylvia Ivy Watson as a director on Mar 30, 2025

    1 pagesTM01

    Appointment of Mrs Barbara Jean Kane as a director on Mar 30, 2025

    2 pagesAP01

    Termination of appointment of Michael Buerge as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Patrick Altherr as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Secretary's details changed for Miss Natasha Philips on Jul 29, 2024

    1 pagesCH03

    Appointment of Daniel Christian Bose as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Ivo Enderli as a director on Dec 31, 2023

    1 pagesTM01

    Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 14 Cornhill London EC3V 3NR

    1 pagesAD02

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Johan Peter Horst Werner on Mar 01, 2023

    2 pagesCH01

    Appointment of John Dierk Christoph Alexander Kossow as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Dominic Thomas Studer as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Johan Peter Horst Werner as a director on Mar 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sylvia Ivy Watson as a secretary on Apr 01, 2022

    1 pagesTM02

    Appointment of Miss Natasha Philips as a secretary on Apr 01, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Appointment of Mr Michael Buerge as a director on Jan 01, 2021

    2 pagesAP01

    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