LGDN PROPCO1 LIMITED

Key Data

Status

Active

Company No.

13746077

Incorporation date

16/11/2021

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2021)

21/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

24/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

09/10/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

01/03/2024

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

05/02/2024

Appointment of Ms Emily Burgess as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

21/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Termination of appointment of Craig David Grant as a director on 2023-08-15

View PDF (1 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

06/12/2022

Registration of charge 137460770002, created on 2022-12-01

View PDF (76 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

11/10/2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-11

View PDF (1 pages)

07/10/2022

Registration of charge 137460770001, created on 2022-09-30

View PDF (23 pages)

07/03/2022

Appointment of Oliver Mark Humphries as a director on 2022-02-16

View PDF (2 pages)

07/03/2022

Appointment of Mr Craig David Grant as a director on 2022-02-16

View PDF (2 pages)

07/03/2022

Current accounting period shortened from 2022-11-30 to 2022-09-30

View PDF (3 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (35 pages)

03/03/2022

Resolutions

View PDF (2 pages)

16/11/2021

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	16/02/2022 - 01/09/2023	72
Thresher, Warwick Richard	Director	16/11/2021 - Present	86
Grant, Craig David	Director	16/02/2022 - 15/08/2023	56
Burgess, Emily	Director	01/02/2024 - Present	70
Chapman, Laura	Director	01/09/2023 - 01/02/2024	59

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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 LGDN PROPCO1 LIMITED

LGDN PROPCO1 LIMITED is an(a) Active company incorporated on 16/11/2021 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 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 LGDN PROPCO1 LIMITED?

LGDN PROPCO1 LIMITED is currently Active. It was registered on 16/11/2021 .

Where is LGDN PROPCO1 LIMITED located?

LGDN PROPCO1 LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does LGDN PROPCO1 LIMITED do?

LGDN PROPCO1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LGDN PROPCO1 LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-10 with updates.