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Lgm Holdings Limited KIDDERMINSTER

Lgm Holdings started in year 2005 as Private Limited Company with registration number 05617528. The Lgm Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Kidderminster at Coppice Trading Estate. Postal code: DY11 7QY.

Currently there are 2 directors in the the firm, namely Susan S. and Richard M.. In addition one secretary - Susan S. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Lgm Holdings Limited Address / Contact

Office Address Coppice Trading Estate
Office Address2 Stourport Road
Town Kidderminster
Post code DY11 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617528
Date of Incorporation Wed, 9th Nov 2005
Industry Activities of construction holding companies
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Susan S.

Position: Director

Appointed: 09 November 2005

Susan S.

Position: Secretary

Appointed: 09 November 2005

Richard M.

Position: Director

Appointed: 09 November 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Susan S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard M. This PSC owns 25-50% shares.

Susan S.

Notified on 9 November 2016
Nature of control: 25-50% shares

Richard M.

Notified on 9 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Debtors 17 918429  
Net Assets Liabilities629 088629 257539 768543 768543 768
Other
Amount Specific Advance Or Credit Directors 17 9184293 785 
Amount Specific Advance Or Credit Made In Period Directors 17 918 3 785 
Amount Specific Advance Or Credit Repaid In Period Directors  17 489429 
Amounts Owed To Group Undertakings198 993216 742288 742284 098284 098
Average Number Employees During Period22222
Creditors198 993216 742288 742284 098284 098
Investments Fixed Assets828 081828 081828 081828 081828 081
Investments In Group Undertakings828 081828 081828 081828 081828 081
Net Assets Liabilities Subsidiaries-951 375-887 257-654 594  
Net Current Assets Liabilities 17 918429-215-215
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss Subsidiaries102 8678 883-143 913  
Total Assets Less Current Liabilities828 081845 999828 510827 866827 866

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023/11/09
filed on: 21st, November 2023 		Free Download (3 pages)

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