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Lge Coral Holdco Limited LONDON


Founded in 2015, Lge Coral Holdco, classified under reg no. 09866719 is an active company. Currently registered at Griffin House W6 8BS, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Leah P., Matthew R.. Of them, Leah P., Matthew R. have been with the company the longest, being appointed on 14 December 2017. As of 1 May 2024, there were 2 ex directors - Charles B., Jeremy E. and others listed below. There were no ex secretaries.

Lge Coral Holdco Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09866719
Date of Incorporation Wed, 11th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Leah P.

Position: Director

Appointed: 14 December 2017

Matthew R.

Position: Director

Appointed: 14 December 2017

Charles B.

Position: Director

Appointed: 11 November 2015

Resigned: 14 December 2017

Jeremy E.

Position: Director

Appointed: 11 November 2015

Resigned: 14 December 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Liberty Latin America Ltd. from Hamilton, Bermuda. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Liberty Global Plc that put London, England 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 Latin America Ltd.

Clarendon House 2 Church Street, Hm 11, Hamilton, Bermuda

Legal authority Bermuda
Legal form Limited By Shares
Country registered Bermuda
Place registered Bermuda
Registration number 52714
Notified on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liberty Global Plc

Griffin House 161 Hammersmith Road, London, W6 8BS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8379990
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, January 2024
Free Download (32 pages)

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