Lgp Group Ltd is a private limited company situated at 5 Antrim Road, Bristol BS9 4BS. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director Gillian L., appointed on 08 March 2019. Director Giuseppe L., appointed on 08 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-07 and the due date for the next filing is 2024-03-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Antrim Road |
| Town | Bristol |
| Post code | BS9 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11869769 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
The list of PSCs that own or control the company includes 2 names. As we found, there is Giuseppe L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gillian L. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe L.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian L.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 000 | 15 590 | 5 609 | 486 |
| Current Assets | 47 778 | 22 732 | 23 561 | 30 438 |
| Debtors | 45 576 | 6 940 | 17 750 | 29 750 |
| Other | ||||
| Accrued Liabilities Deferred Income | 176 | 493 | 584 | 1 465 |
| Amounts Owed By Associates Joint Ventures Participating Interests | 6 940 | |||
| Amounts Owed By Other Related Parties Other Than Directors | 45 576 | 6 940 | 17 750 | 29 750 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 2 090 | 3 254 | 1 684 | 46 |
| Creditors | 30 316 | 11 847 | 22 230 | 30 009 |
| Current Asset Investments | 202 | 202 | 202 | 202 |
| Investments In Group Undertakings | 202 | 202 | 202 | 202 |
| Loans From Directors | 25 800 | 5 850 | 7 750 | |
| Loans From Other Related Parties Other Than Directors | 2 250 | 2 250 | ||
| Loans From Subsidiaries | 11 379 | 27 316 | ||
| Net Current Assets Liabilities | 17 462 | 10 885 | 1 331 | 429 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 |
| Other Creditors | 797 | 1 017 | ||
| Other Taxation Social Security Payable | 77 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 17 462 | 10 885 | 1 331 | 429 |
| Trade Creditors Trade Payables | 36 | 88 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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