LGC OVERSEAS HOLDCO LIMITED
Overview
| Company Name | LGC OVERSEAS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13523156 |
| 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 LGC OVERSEAS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LGC OVERSEAS HOLDCO LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGC OVERSEAS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIOR LIVING WARWICK HOLDCO LIMITED | Jul 21, 2021 | Jul 21, 2021 |
What are the latest accounts for LGC OVERSEAS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LGC OVERSEAS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for LGC OVERSEAS HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Tina Ying Zhao as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Miss Vikki-Louise Fabian as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Appointment of Ms Valeriya Emanuilova Radeva as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Termination of appointment of Bronwyn Verna Kretzmann as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Appointment of Ms Bronwyn Verna Kretzmann as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Helen Love as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jasan Fitzpatrick as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Tina Zhao as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Helen Love as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Laura Mason as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gareth Shaun Mee as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 14, 2023
| 4 pages | SH01 | ||
Second filing of Confirmation Statement dated Jul 01, 2023 | 3 pages | RP04CS01 | ||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 11, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||
Who are the officers of LGC OVERSEAS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| FABIAN, Vikki-Louise | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 349436270001 | |||||||||
| RADEVA, Valeriya Emanuilova | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Bulgarian | 341950640001 | |||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 249021410001 | |||||||||
| KRETZMANN, Bronwyn Verna | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | South African | 328053930001 | |||||||||
| LOVE, Sarah Helen | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 318276440001 | |||||||||
| MASON, Catherine Laura | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 284985050001 | |||||||||
| MEE, Gareth Shaun | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 235859210001 | |||||||||
| ROSEWALL, Benjamin John | Director | Coleman Street EC2R 5AA London One United Kingdom | England | Dutch | 266813900001 | |||||||||
| ZHAO, Tina Ying | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 310441310001 |
Who are the persons with significant control of LGC OVERSEAS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Capital Investments Limited | Mar 14, 2022 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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| Legal & General Senior Living Limited | Jul 21, 2021 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
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Natures of Control
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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