Lgc Overseas Holdco Limited is a private limited company that can be found at One, Coleman Street, London EC2R 5AA. Incorporated on 2021-07-21, this 2-year-old company is run by 3 directors.
Director Gareth M., appointed on 14 March 2022. Director Jasan F., appointed on 14 March 2022. Director Catherine M., appointed on 14 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a name change on 2022-04-01 and their previous name was Senior Living Warwick Holdco Limited.
The last confirmation statement was sent on 2023-07-01 and the deadline for the following filing is 2024-07-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One |
| Office Address2 | Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 13523156 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 14 March 2022
Position: Corporate Secretary
Appointed: 21 July 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Legal & General Capital Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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 Legal & General Senior Living Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Legal & General Capital Investments Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08428232 |
| Notified on | 14 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal & General Senior Living Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10876140 |
| Notified on | 21 July 2021 |
| Ceased on | 14 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Senior Living Warwick Holdco | April 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-11-30: 110.00 GBP filed on: 4th, December 2023 |
capital | Free Download (3 pages) |
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