Lengard Holdings Limited ROYSTON


Founded in 2007, Lengard Holdings, classified under reg no. 06228307 is an active company. Currently registered at Lake House SG8 9JN, Royston the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Geoffrey G., appointed on 26 April 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lengard Holdings Limited Address / Contact

Office Address Lake House
Office Address2 Market Hill
Town Royston
Post code SG8 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06228307
Date of Incorporation Thu, 26th Apr 2007
Industry Activities of construction holding companies
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Geoffrey G.

Position: Director

Appointed: 26 April 2007

Miriam G.

Position: Director

Appointed: 15 September 2021

Resigned: 18 October 2023

Ben G.

Position: Director

Appointed: 15 September 2021

Resigned: 18 October 2023

Matthew G.

Position: Director

Appointed: 15 September 2021

Resigned: 18 October 2023

Alex L.

Position: Secretary

Appointed: 08 February 2018

Resigned: 18 November 2019

Simon H.

Position: Secretary

Appointed: 18 March 2008

Resigned: 31 January 2018

Terence S.

Position: Secretary

Appointed: 26 April 2007

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Geoffrey G. The abovementioned PSC and has 75,01-100% shares.

Geoffrey G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Debtors1
Other Debtors1
Other
Average Number Employees During Period 
Fixed Assets 
Investments Fixed Assets 
Investments In Group Undertakings-569 367
Net Assets Liabilities Subsidiaries 
Net Current Assets Liabilities1
Number Shares Issued Fully Paid 
Percentage Class Share Held In Subsidiary 
Profit Loss 
Profit Loss Subsidiaries 
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, June 2023
Free Download (7 pages)

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