Founded in 2016, Lgr Holdings, classified under reg no. 10044900 is an active company. Currently registered at Amelia House BN11 1QR, Worthing the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Michael M., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 4 March 2016 and Michael M. has been with the company for the least time - from 20 December 2021. As of 10 May 2024, there was 1 ex director - Ian J.. There were no ex secretaries.
| Office Address | Amelia House |
| Office Address2 | Crescent Road |
| Town | Worthing |
| Post code | BN11 1QR |
| Country of origin | United Kingdom |
| Registration Number | 10044900 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 04 March 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Aston Lark Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aston Lark Group Limited
One Creechurch Place, London, EC3A 5AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 02845335 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 865 | 875 | ||||
| Current Assets | 935 | 875 | 865 | |||
| Net Assets Liabilities | -52 282 | -120 028 | -206 818 | -293 624 | -380 379 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 344 355 | 380 946 | ||||
| Amounts Owed To Group Undertakings | 439 729 | 442 178 | ||||
| Creditors | 85 000 | 55 000 | 25 000 | 25 000 | 31 757 | 443 637 |
| Fixed Assets | 173 596 | 205 558 | 220 569 | 140 580 | 91 222 | 24 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 36 591 | |||||
| Intangible Assets | 55 591 | 19 000 | ||||
| Intangible Assets Gross Cost | 399 946 | |||||
| Investments Fixed Assets | 5 000 | 5 000 | ||||
| Investments In Group Undertakings Participating Interests | 5 000 | 5 000 | ||||
| Net Current Assets Liabilities | -140 878 | -270 586 | -402 387 | -409 204 | -439 844 | -442 762 |
| Other Creditors | 980 | 1 459 | ||||
| Total Assets Less Current Liabilities | 32 718 | -65 028 | -181 818 | -293 624 | -379 253 | -418 762 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 30, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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