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Lggp Investments 1 Limited LONDON


Lggp Investments 1 Limited is a private limited company registered at One, Coleman Street, London EC2R 5AA. Incorporated on 2017-09-26, this 6-year-old company is run by 1 director.
Director Christopher H., appointed on 07 December 2021.
The company is classified as "activities of venture and development capital companies" (SIC code: 64303). According to Companies House data there was a change of name on 2023-02-23 and their previous name was Venturemarket.org Limited.
The last confirmation statement was filed on 2023-07-01 and the deadline for the following filing is 2024-07-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lggp Investments 1 Limited Address / Contact

Office Address One
Office Address2 Coleman Street
Town London
Post code EC2R 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10981543
Date of Incorporation Tue, 26th Sep 2017
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 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

Company staff

Christopher H.

Position: Director

Appointed: 07 December 2021

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 04 March 2021

Peter M.

Position: Director

Appointed: 07 December 2021

Resigned: 20 February 2023

Stephen H.

Position: Director

Appointed: 29 June 2020

Resigned: 07 December 2021

Jasan F.

Position: Director

Appointed: 29 June 2020

Resigned: 07 December 2021

Ingrid S.

Position: Director

Appointed: 29 June 2020

Resigned: 31 December 2020

Geoffrey C.

Position: Director

Appointed: 26 September 2017

Resigned: 29 June 2020

Keith T.

Position: Director

Appointed: 26 September 2017

Resigned: 12 September 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Lggp Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "an uk limited company", 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.

Lggp Holdings Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority United Kingdom
Legal form Uk Limited Company
Country registered England
Place registered England And Wales
Registration number 09693953
Notified on 26 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Venturemarket.org February 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, September 2023
Free Download (2 pages)

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