LGH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05436932

Incorporation date

27/04/2005

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

04/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (37 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

02/12/2024

Current accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

02/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

22/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

10/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (46 pages)

07/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

15/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (46 pages)

15/01/2021

Appointment of Mr Andy Mault as a director on 2021-01-15

View PDF (2 pages)

15/01/2021

Termination of appointment of William Barry Parkinson as a director on 2020-04-30

View PDF (1 pages)

14/10/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

05/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (38 pages)

09/05/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

06/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (38 pages)

04/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

05/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (37 pages)

30/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

01/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (40 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

08/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (34 pages)

30/04/2015

Termination of appointment of Simon Henry Butterworth as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Termination of appointment of Simon Henry Butterworth as a secretary on 2015-04-30

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

12/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (34 pages)

22/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Mr Simon Henry Butterworth on 2014-03-22

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Ian William Parkinson on 2014-04-22

View PDF (2 pages)

22/04/2014

Director's details changed for Mr William Barry Parkinson on 2014-03-22

View PDF (2 pages)

22/04/2014

Secretary's details changed for Simon Henry Butterworth on 2014-03-22

View PDF (1 pages)

28/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (33 pages)

11/07/2013

Auditor's resignation

View PDF (2 pages)

09/07/2013

Miscellaneous

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

02/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (33 pages)

31/10/2012

Termination of appointment of Gordon Worswick as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

27/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (32 pages)

04/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (8 pages)

31/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (29 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Simon Henry Butterworth on 2010-02-28

View PDF (2 pages)

16/04/2010

Director's details changed for Ian William Parkinson on 2010-02-28

View PDF (2 pages)

16/04/2010

Director's details changed for Gordon Johns Worswick on 2010-02-28

View PDF (2 pages)

16/04/2010

Secretary's details changed for Simon Henry Butterworth on 2010-02-28

View PDF (1 pages)

03/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

28/05/2009

Group of companies' accounts made up to 2008-04-30

View PDF (29 pages)

23/04/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from c/o rotrex group LTD wimsey way alfreton trading estate alfreton derbyshire DE55 4LS united kingdom

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY

View PDF (1 pages)

11/08/2008

Group of companies' accounts made up to 2007-04-30

View PDF (30 pages)

05/08/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from c/o rotrex group LTD centrix house crow lane east newton le willows WA12 9UY

View PDF (1 pages)

04/08/2008

Director's change of particulars / ian parkinson / 01/03/2008

View PDF (1 pages)

23/11/2007

Return made up to 27/04/07; no change of members

View PDF (9 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Group of companies' accounts made up to 2006-04-30

View PDF (30 pages)

14/09/2007

Registered office changed on 14/09/07 from: bolton road atherton manchester M46 9YZ

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

Return made up to 27/04/06; full list of members

View PDF (10 pages)

03/11/2005

Registered office changed on 03/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Ad 08/07/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (3 pages)

09/08/2005

Nc inc already adjusted 08/07/05

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (1 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

23/06/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LGH HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Parkinson, Ian William	Director	08/07/2005 - Present	20
Mault, Andrew John, Mr.	Director	15/01/2021 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LGH HOLDINGS LIMITED

LGH HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at C/O Rotrex Group Wimsey Way, Alfreton Trading Estate, Alfreton DE55 4LS. 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 LGH HOLDINGS LIMITED?

LGH HOLDINGS LIMITED is currently Active. It was registered on 27/04/2005 .

Where is LGH HOLDINGS LIMITED located?

LGH HOLDINGS LIMITED is registered at C/O Rotrex Group Wimsey Way, Alfreton Trading Estate, Alfreton DE55 4LS.

What does LGH HOLDINGS LIMITED do?

LGH HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LGH HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.