LGC 265 S. ORANGE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14687727

Incorporation date

24/02/2023

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2023)

28/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

29/10/2025

Appointment of Ms Valeriya Emanuilova Radeva as a director on 2025-10-22

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

08/08/2025

Termination of appointment of Bronwyn Verna Kretzmann as a director on 2025-08-06

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

28/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

17/02/2025

Appointment of Ms Bronwyn Verna Kretzmann as a director on 2025-02-07

View PDF (2 pages)

17/02/2025

Termination of appointment of Sarah Helen Love as a director on 2025-02-07

View PDF (1 pages)

10/01/2025

Termination of appointment of Westley Alan Erlam as a director on 2024-12-13

View PDF (1 pages)

20/12/2024

Appointment of Tina Zhao as a director on 2024-12-13

View PDF (2 pages)

09/10/2024

Appointment of Mrs Sarah Helen Love as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Termination of appointment of Christopher Martin Jewel-Clark as a director on 2024-10-01

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

08/04/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

08/12/2023

Second filing of Confirmation Statement dated 2023-07-01

View PDF (3 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (3 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

10/08/2023

Director's details changed for Mr Christopher Martin Jewel-Clark on 2023-03-31

View PDF (2 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (6 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

23/03/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

24/02/2023

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	24/02/2023 - Present	157
Erlam, Westley Alan	Director	24/02/2023 - 13/12/2024	69
Jewel -Clark, Christopher	Director	24/02/2023 - 01/10/2024	1
Zhao, Tina	Director	13/12/2024 - Present	4
Love, Sarah Helen	Director	01/10/2024 - 07/02/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LGC 265 S. ORANGE UK HOLDCO LIMITED

LGC 265 S. ORANGE UK HOLDCO LIMITED is an(a) Active company incorporated on 24/02/2023 with the registered office located at One, Coleman Street, London EC2R 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LGC 265 S. ORANGE UK HOLDCO LIMITED?

LGC 265 S. ORANGE UK HOLDCO LIMITED is currently Active. It was registered on 24/02/2023 .

Where is LGC 265 S. ORANGE UK HOLDCO LIMITED located?

LGC 265 S. ORANGE UK HOLDCO LIMITED is registered at One, Coleman Street, London EC2R 5AA.

What does LGC 265 S. ORANGE UK HOLDCO LIMITED do?

LGC 265 S. ORANGE UK HOLDCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LGC 265 S. ORANGE UK HOLDCO LIMITED?

The latest filing was on 28/01/2026: Statement of capital following an allotment of shares on 2025-12-31.