Lgt Ec Holding Limited is a private limited company situated at 1 St. James's Market, London SW1Y 4AH. Incorporated on 2017-09-21, this 6-year-old company is run by 3 directors and 1 secretary.
Director John K., appointed on 22 March 2021. Director Dominic S., appointed on 22 March 2021. Director Werner V., appointed on 22 March 2021.
As far as secretaries are concerned, we can mention: Carmen S., appointed on 22 March 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-09-16 and the deadline for the subsequent filing is 2024-09-30. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 St. James's Market |
| Town | London |
| Post code | SW1Y 4AH |
| Country of origin | United Kingdom |
| Registration Number | 10974465 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 22 March 2021
Position: Secretary
Appointed: 22 March 2021
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 22 March 2021
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Lgt Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited", 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.
Lgt Uk Holdings Limited
14 Cornhill, London, EC3V 3NR, England
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10011913 |
| Notified on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, October 2023 |
accounts | Free Download (23 pages) |
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