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Lgp Management Ltd BRISTOL


Founded in 2015, Lgp Management, classified under reg no. 09896436 is an active company. Currently registered at 5 Antrim Road BS9 4BS, Bristol the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 17th November 2017 Lgp Management Ltd is no longer carrying the name Lgp Investments.

The company has 2 directors, namely Gillian L., Giuseppe L.. Of them, Giuseppe L. has been with the company the longest, being appointed on 21 September 2016 and Gillian L. has been with the company for the least time - from 6 June 2017. As of 10 July 2025, there were 2 ex directors - Gillian L., Giuseppe L. and others listed below. There were no ex secretaries.

Lgp Management Ltd Address / Contact

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

Company Information / Profile

Registration Number 09896436
Date of Incorporation Tue, 1st Dec 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Gillian L.

Position: Director

Appointed: 06 June 2017

Giuseppe L.

Position: Director

Appointed: 21 September 2016

Gillian L.

Position: Director

Appointed: 01 December 2015

Resigned: 21 September 2016

Giuseppe L.

Position: Director

Appointed: 01 December 2015

Resigned: 21 September 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, 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. The second entity in the persons with significant control register is Gillian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Giuseppe L., who also fulfils the Companies House conditions to be listed as a PSC. 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

Gillian L.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Giuseppe L.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lgp Investments November 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth6 758       
Balance Sheet
Cash Bank On Hand 4 743 7 9426 38116 90617 22919 943
Current Assets47 11549 041151 717126 17883 51865 69160 67260 770
Debtors47 11544 298151 717118 23677 13748 78543 44340 827
Net Assets Liabilities6 7585 0796 6702 6772651 1922943 839
Net Assets Liabilities Including Pension Asset Liability6 758       
Other Debtors15 5009 760 1 60010 17510 1756 6508 450
Property Plant Equipment9 7614 9363 8708 1146 6235 8364 6063 588
Tangible Fixed Assets9 761       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve6 558       
Shareholder Funds6 758       
Other
Accrued Income10 37014 22532 94026 56326 31310 6289 477 
Accrued Liabilities Deferred Income1 18310 53012 41016 01611 64420 02817 50522 035
Accumulated Amortisation Impairment Intangible Assets  7721 8372 7483 8134 8635 325
Accumulated Depreciation Impairment Property Plant Equipment2 8422 0553 1214 4486 0887 5538 7839 801
Advances Paid To Suppliers10 17510 17510 17510 17510 175   
Amounts Owed By Associates5 000 4 000    4 584
Amounts Owed By Other Related Parties Other Than Directors 65584 20961 83922 5908 36827 31618 316
Amounts Owed To Directors8 5897 08761 89750 1499 8927 43312 347 
Amounts Owed To Other Related Parties Other Than Directors15 00010 00010 0003 54010 00010 000  
Average Number Employees During Period 3333322
Bank Borrowings Overdrafts5 787 6 123 30013  
Corporation Tax Payable5 0043 59711 87014 0888 63311 0725 8623 569
Creditors48 26348 060152 735135 10392 45371 74564 57159 837
Creditors Due Within One Year48 263       
Fixed Assets9 7615 0368 42311 6029 2007 3485 0683 588
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -11 653      
Increase From Amortisation Charge For Year Intangible Assets  7721 0659111 0651 050462
Increase From Depreciation Charge For Year Property Plant Equipment 1 3721 0661 3271 6401 4651 2301 018
Intangible Assets  4 5533 4882 5771 512462 
Intangible Assets Gross Cost  5 3255 3255 3255 3255 325 
Investments Fixed Assets 100      
Investments In Group Undertakings 100-100     
Loans From Directors      12 34713 697
Loans From Other Related Parties Other Than Directors   10 00010 00010 0009 960 
Net Current Assets Liabilities-1 148981-1 018-8 925-8 935-6 054-3 899933
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors12 70014 22548 44537 9352 9371 4261 04820 041
Other Taxation Social Security Payable 1981511371779926179
Par Value Share11111111
Prepayments6 0709 48320 39318 05926 3138 2356 6509 477
Property Plant Equipment Gross Cost12 6036 9916 99112 56212 71113 38913 389 
Provisions For Liabilities Balance Sheet Subtotal1 855938735  102875682
Provisions For Liabilities Charges1 855       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions12 603       
Tangible Fixed Assets Cost Or Valuation12 603       
Tangible Fixed Assets Depreciation2 842       
Tangible Fixed Assets Depreciation Charged In Period2 842       
Total Additions Including From Business Combinations Intangible Assets  5 325     
Total Additions Including From Business Combinations Property Plant Equipment 6 041 5 571149678  
Total Assets Less Current Liabilities8 6136 0177 4052 6772651 2941 1694 521
Trade Creditors Trade Payables 2 4231 8393 238549229453316
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -2 159      
Amounts Owed By Parent Entities     11 37927 316 
Amounts Owed By Subsidiaries     8 368  
Amounts Owed To Parent Entities    6 940   
Loans From Subsidiaries      9 960 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 30th November 2024
filed on: 2nd, December 2024
Free Download (3 pages)

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