BizStats
You are here: bizstats.co.uk > a-z index > L list > LG list

Lggp Management Limited LONDON

Lggp Management Limited is a private limited company located at One, Coleman Street, London EC2R 5AA. Incorporated on 2017-09-14, this 6-year-old company is run by 4 directors.
Director Andrew S., appointed on 24 May 2023. Director James F., appointed on 24 May 2023. Director Christopher H., appointed on 23 March 2022.
The company is classified as "fund management activities" (Standard Industrial Classification: 66300). According to Companies House information there was a change of name on 2023-02-23 and their previous name was Adv Management Limited.
The latest confirmation statement was filed on 2023-07-01 and the deadline for the following filing is 2024-07-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lggp Management Limited Address / Contact

Office Address One
Office Address2 Coleman Street
Town London
Post code EC2R 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962628
Date of Incorporation Thu, 14th Sep 2017
Industry Fund management activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 24 May 2023

James F.

Position: Director

Appointed: 24 May 2023

Christopher H.

Position: Director

Appointed: 23 March 2022

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 04 March 2021

Jasan F.

Position: Director

Appointed: 26 June 2020

Vishal G.

Position: Director

Appointed: 01 March 2022

Resigned: 13 February 2023

Peter M.

Position: Director

Appointed: 10 January 2022

Resigned: 20 February 2023

Ingrid S.

Position: Director

Appointed: 26 June 2020

Resigned: 31 December 2020

Stephen H.

Position: Director

Appointed: 26 June 2020

Resigned: 10 January 2022

Geoffrey C.

Position: Director

Appointed: 14 September 2017

Resigned: 29 June 2020

Michael D.

Position: Director

Appointed: 14 September 2017

Resigned: 29 June 2020

Keith T.

Position: Director

Appointed: 14 September 2017

Resigned: 12 September 2019

Lee S.

Position: Director

Appointed: 14 September 2017

Resigned: 29 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Lggp Holdings Limited from London, United Kingdom. This PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lggp Holdings Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority Uk
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 09693953
Notified on 14 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adv Management February 23, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 1st July 2023
filed on: 12th, July 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.