Lgp Assets Ltd is a private limited company located at 5 Antrim Road, Bristol BS9 4BS. Incorporated on 2017-11-16, this 2-year-old company is run by 2 directors.
Director Gillian L., appointed on 16 November 2017. Director Giuseppe L., appointed on 16 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2019-10-23 and the deadline for the next filing is 2020-12-04. Likewise, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.
| Office Address | 5 Antrim Road |
| Town | Bristol |
| Post code | BS9 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11067412 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 30th Sep 2021 (443 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 4th Dec 2020 (2020-12-04) |
| Last confirmation statement dated | Wed, 23rd Oct 2019 |
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Lgp Group Ltd from Bristol, England. The abovementioned PSC is classified as "a company 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. Another entity in the PSC register is Giuseppe L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gillian L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lgp Group Ltd
| Legal authority | Uk Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11869769 |
| Notified on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giuseppe L.
| Notified on | 16 November 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian L.
| Notified on | 16 November 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 514 | 9 718 |
| Net Assets Liabilities | -39 148 | -35 396 |
| Property Plant Equipment | 501 275 | 1 043 551 |
| Other | ||
| Accrued Liabilities Deferred Income | 865 | 7 513 |
| Amounts Owed To Directors | 100 479 | |
| Amounts Owed To Other Related Parties Other Than Directors | 84 209 | |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 351 750 | 853 770 |
| Consideration Received For Shares Issued Specific Share Issue | 2 | |
| Creditors | 351 750 | 853 770 |
| Net Current Assets Liabilities | -188 673 | -225 177 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 2 | 2 |
| Number Shares Issued Specific Share Issue | 2 | |
| Other Creditors | 3 600 | 1 134 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 501 275 | 1 043 551 |
| Total Additions Including From Business Combinations Property Plant Equipment | 501 275 | 542 276 |
| Total Assets Less Current Liabilities | 312 602 | 818 374 |
| Trade Creditors Trade Payables | 34 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110674120006, created on 2019/11/22 filed on: 2nd, December 2019 |
mortgage | Free Download (4 pages) |
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