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Lgx Holdings Limited DARTFORD


Founded in 2015, Lgx Holdings, classified under reg no. 09924044 is an active company. Currently registered at Unit 20 Bourne Industrial Park, Bourne Road DA1 4BZ, Dartford the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Anne L., Emily B. and Stanley H. and others. Of them, Stanley H., Simon L., Robert B. have been with the company the longest, being appointed on 21 December 2015 and Anne L. and Emily B. have been with the company for the least time - from 2 October 2023. Currenlty, the company lists one former director, whose name is Richard H. and who left the the company on 28 February 2022. In addition, there is one former secretary - Ellie-Anne M. who worked with the the company until 15 December 2023.

Lgx Holdings Limited Address / Contact

Office Address Unit 20 Bourne Industrial Park, Bourne Road
Office Address2 Crayford
Town Dartford
Post code DA1 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09924044
Date of Incorporation Mon, 21st Dec 2015
Industry Activities of production holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Anne L.

Position: Director

Appointed: 02 October 2023

Emily B.

Position: Director

Appointed: 02 October 2023

Stanley H.

Position: Director

Appointed: 21 December 2015

Simon L.

Position: Director

Appointed: 21 December 2015

Robert B.

Position: Director

Appointed: 21 December 2015

Ellie-Anne M.

Position: Secretary

Appointed: 03 February 2023

Resigned: 15 December 2023

Richard H.

Position: Director

Appointed: 02 March 2016

Resigned: 28 February 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Simon L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon L.

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

Robert B.

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 29th, December 2023
Free Download (20 pages)

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