LGANDA LTD

Overview

Company Name	LGANDA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10479515
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LGANDA LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LGANDA LTD located?

Registered Office Address	158-160 North Gower Street NW1 2ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for LGANDA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LGANDA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for LGANDA LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Dec 20, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

May 14, 2019	Notification of Guy Richard Horner as a person with significant control on Apr 30, 2019	2 pages	PSC01

May 14, 2019	Appointment of Mr Guy Richard Horner as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

May 14, 2019	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 158-160 North Gower Street London NW1 2nd on May 14, 2019	1 pages	AD01

May 14, 2019	Termination of appointment of Helen Justine James as a director on Apr 30, 2019	1 pages	TM01

May 14, 2019	Termination of appointment of Christopher Robert James as a director on Apr 30, 2019	1 pages	TM01

May 14, 2019	Cessation of Helen Justine James as a person with significant control on Apr 30, 2019	1 pages	PSC07

May 14, 2019	Cessation of Christopher Robert James as a person with significant control on Apr 30, 2019	1 pages	PSC07

Apr 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Feb 13, 2019	Change of details for Mr Christopher Robert James as a person with significant control on Feb 08, 2019	2 pages	PSC04

Feb 13, 2019	Notification of Helen Justine James as a person with significant control on Feb 08, 2019	2 pages	PSC01

Nov 12, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LGANDA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNER, Guy Richard North Gower Street NW1 2ND London 158-160 England	Apr 30, 2019		Director	North Gower Street NW1 2ND London 158-160 England	England	British	1975-9	67746470002
JAMES, Christopher Robert GU15 3NY Camberley 92 Park Street Surrey England	Nov 15, 2016	Apr 30, 2019	Director	GU15 3NY Camberley 92 Park Street Surrey England	England	British	1970-2	218539870001
JAMES, Helen Justine GU15 3NY Camberley 92 Park Street Surrey England	Nov 15, 2016	Apr 30, 2019	Director	GU15 3NY Camberley 92 Park Street Surrey England	England	British	1969-1	218539880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGANDA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Richard Horner North Gower Street NW1 2ND London 158-160 England	Apr 30, 2019	North Gower Street NW1 2ND London 158-160 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Helen Justine James GU15 3NY Camberley 92 Park Street Surrey England	Feb 08, 2019	GU15 3NY Camberley 92 Park Street Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Robert James GU15 3NY Camberley 92 Park Street Surrey England	Nov 15, 2016	GU15 3NY Camberley 92 Park Street Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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