LGC 265 S. ORANGE UK HOLDCO LIMITED
Overview
| Company Name | LGC 265 S. ORANGE UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14687727 |
| 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 265 S. ORANGE UK HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LGC 265 S. ORANGE UK HOLDCO LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGC 265 S. ORANGE UK 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 265 S. ORANGE UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LGC 265 S. ORANGE UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Termination of appointment of Sarah Helen Love as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Bronwyn Verna Kretzmann as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Westley Alan Erlam as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Appointment of Tina Zhao as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sarah Helen Love as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 16 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
| 3 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 Oct 20, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||
Director's details changed for Mr Christopher Martin Jewel-Clark on Mar 31, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 01, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Who are the officers of LGC 265 S. ORANGE UK 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 | ||||||||||
| RADEVA, Valeriya Emanuilova | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Bulgarian | 341950650001 | |||||||||
| ZHAO, Tina Ying | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 310441310001 | |||||||||
| ERLAM, Westley Alan | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 279666060001 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 310441290001 | |||||||||
| 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 |
Who are the persons with significant control of LGC 265 S. ORANGE UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Capital Investments Limited | Feb 24, 2023 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
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