You are here: bizstats.co.uk > a-z index > L list > LG list

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 five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. 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 14 July 2020, 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 5 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 Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

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 2016-12-312017-12-312018-12-312019-12-31
Net Worth6 758   
Balance Sheet
Cash Bank On Hand 4 743 7 942
Current Assets47 11549 041151 717126 178
Debtors47 11544 298151 717118 236
Net Assets Liabilities6 7585 0796 6702 677
Net Assets Liabilities Including Pension Asset Liability6 758   
Other Debtors15 5009 760  
Property Plant Equipment9 7614 9363 8708 114
Tangible Fixed Assets9 761   
Reserves/Capital
Called Up Share Capital200   
Profit Loss Account Reserve6 558   
Shareholder Funds6 758   
Other
Accrued Income10 37014 22532 940 
Accrued Liabilities Deferred Income1 18310 53012 41016 016
Accumulated Amortisation Impairment Intangible Assets  7721 837
Accumulated Depreciation Impairment Property Plant Equipment2 8422 0553 1214 448
Advances Paid To Suppliers10 17510 17510 175 
Amounts Owed By Associates5 000 4 000 
Amounts Owed By Other Related Parties Other Than Directors 65584 209 
Amounts Owed To Directors8 5897 08761 897 
Amounts Owed To Other Related Parties Other Than Directors15 00010 00010 000 
Average Number Employees During Period 333
Bank Borrowings Overdrafts5 787 6 123 
Corporation Tax Payable5 0043 59711 87014 088
Creditors48 26348 060152 735135 103
Creditors Due Within One Year48 263   
Fixed Assets9 7615 0368 42311 602
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -11 653  
Increase From Amortisation Charge For Year Intangible Assets  7721 065
Increase From Depreciation Charge For Year Property Plant Equipment 1 3721 0661 327
Intangible Assets  4 5533 488
Intangible Assets Gross Cost  5 325 
Investments Fixed Assets 100  
Investments In Group Undertakings 100-100 
Net Current Assets Liabilities-1 148981-1 018-8 925
Number Shares Allotted100   
Number Shares Issued Fully Paid 100100100
Other Creditors12 70014 22548 44537 935
Other Taxation Social Security Payable 198151137
Par Value Share1111
Prepayments6 0709 48320 393 
Property Plant Equipment Gross Cost12 6036 9916 99112 562
Provisions For Liabilities Balance Sheet Subtotal1 855938735 
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 5 571
Total Assets Less Current Liabilities8 6136 0177 4052 677
Trade Creditors Trade Payables 2 4231 8393 238
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -2 159  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, May 2020
Free Download (10 pages)

Company search

Advertisements