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LGI NORTH AMERICAN II LTD

LGI NORTH AMERICAN II LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLGI NORTH AMERICAN II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17148670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LGI NORTH AMERICAN II LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LGI NORTH AMERICAN II LTD located?

    Registered Office Address
    120 King's Road
    SW3 4TR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGI NORTH AMERICAN II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for LGI NORTH AMERICAN II LTD?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    OverdueNo

    What are the latest filings for LGI NORTH AMERICAN II LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026

    		1 pagesAA01

    Appointment of Mr Enrique Rodriguez as a director on Jun 23, 2026

    		2 pagesAP01

    Notification of Liberty Global Ventures Limited as a person with significant control on Jun 23, 2026

    		2 pagesPSC02

    Appointment of Mr Jeremy Lewis Evans as a director on Jun 23, 2026

    		2 pagesAP01

    Cessation of Bryan Hambleton Hall as a person with significant control on Jun 23, 2026

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2026

    Statement of capital on Apr 10, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LGI NORTH AMERICAN II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jeremy Lewis
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United KingdomBritish116364250001
    HALL, Bryan Hambleton
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United StatesAmerican195259400001
    RODRIGUEZ, Enrique
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Director
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		United StatesAmerican284043970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGI NORTH AMERICAN II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Jun 23, 2026
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08387396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Bryan Hambleton Hall
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Apr 10, 2026
    King's Road
    SW3 4TR London
    120
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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