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Lgp Assets Ltd BRISTOL


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.

Lgp Assets Ltd Address / Contact

Office Address 5 Antrim Road
Town Bristol
Post code BS9 4BS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gillian L.

Position: Director

Appointed: 16 November 2017

Giuseppe L.

Position: Director

Appointed: 16 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand5149 718
Net Assets Liabilities-39 148-35 396
Property Plant Equipment501 2751 043 551
Other
Accrued Liabilities Deferred Income8657 513
Amounts Owed To Directors100 479 
Amounts Owed To Other Related Parties Other Than Directors84 209 
Average Number Employees During Period22
Bank Borrowings Overdrafts351 750853 770
Consideration Received For Shares Issued Specific Share Issue2 
Creditors351 750853 770
Net Current Assets Liabilities-188 673-225 177
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid22
Number Shares Issued Specific Share Issue2 
Other Creditors3 6001 134
Par Value Share11
Property Plant Equipment Gross Cost501 2751 043 551
Total Additions Including From Business Combinations Property Plant Equipment501 275542 276
Total Assets Less Current Liabilities312 602818 374
Trade Creditors Trade Payables3430

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 110674120006, created on 2019/11/22
filed on: 2nd, December 2019
Free Download (4 pages)

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