Lgci Holdings started in year 2015 as Private Limited Company with registration number 09458929. The Lgci Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Griffin House. Postal code: W6 8BS.
The company has 2 directors, namely Anna A., Jeremy E.. Of them, Jeremy E. has been with the company the longest, being appointed on 29 July 2022 and Anna A. has been with the company for the least time - from 13 January 2023. As of 29 April 2024, there were 4 ex directors - Giles R., Ellis W. and others listed below. There were no ex secretaries.
| Office Address | Griffin House |
| Office Address2 | 161 Hammersmith Road |
| Town | London |
| Post code | W6 8BS |
| Country of origin | United Kingdom |
| Registration Number | 09458929 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 29 July 2022
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Liberty Global Holdings Limited from London, United Kingdom. This PSC is categorised as "a 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. The second entity in the PSC register is Liberty Global Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Liberty Global Holdings Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08379990 |
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liberty Global Plc
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08379990 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control November 23, 2023 filed on: 1st, March 2024 |
persons with significant control | Free Download (2 pages) |
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