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LGP NEWCO LIMITED

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LGP NEWCO LIMITED

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Key Data

Status

Active

Company No.

06764451

Incorporation date

03/12/2008

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

One, Coleman Street, London EC2R 5AACopy
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Latest events (Record since 03/12/2008)
dot icon23/04/2026
Registration of charge 067644510009, created on 2026-04-21
View PDF (36 pages)
dot icon26/09/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon18/07/2025
Termination of appointment of William Hughes as a director on 2025-07-11
View PDF (1 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon23/05/2025
Satisfaction of charge 067644510003 in full
View PDF (1 pages)
dot icon23/05/2025
Satisfaction of charge 067644510001 in full
View PDF (1 pages)
dot icon18/12/2024
Registration of charge 067644510007, created on 2024-12-17
View PDF (29 pages)
dot icon18/12/2024
Registration of charge 067644510006, created on 2024-12-17
View PDF (32 pages)
dot icon18/11/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon30/09/2024
Appointment of Mr Matthew Peter Jarvis as a director on 2024-09-27
View PDF (2 pages)
dot icon30/09/2024
Termination of appointment of William Robert Aldington Edwards as a director on 2024-09-27
View PDF (1 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon06/10/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon29/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon26/06/2023
Termination of appointment of Nigel Charles Fuller as a director on 2023-06-14
View PDF (1 pages)
dot icon19/06/2023
Termination of appointment of Paul Alexander Edwards as a director on 2023-06-14
View PDF (1 pages)
dot icon26/05/2023
Appointment of Mr William Robert Aldington Edwards as a director on 2023-05-19
View PDF (2 pages)
dot icon26/05/2023
Appointment of Mr Michael Donald Barrie as a director on 2023-05-19
View PDF (2 pages)
dot icon21/03/2023
Registration of charge 067644510005, created on 2023-03-17
View PDF (28 pages)
dot icon20/03/2023
Registration of charge 067644510004, created on 2023-03-17
View PDF (32 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon20/05/2022
Director's details changed for Mr Craig Westmacott on 2016-10-01
View PDF (2 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon06/08/2021
Registration of charge 067644510003, created on 2021-08-05
View PDF (11 pages)
dot icon21/07/2021
Registration of charge 067644510002, created on 2021-07-08
View PDF (38 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-30 with updates
View PDF (3 pages)
dot icon04/06/2021
Director's details changed for Nigel Charles Fuller on 2011-11-10
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon16/06/2017
Registration of charge 067644510001, created on 2017-06-01
View PDF (29 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon08/06/2017
Registered office address changed from . One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA on 2017-06-08
View PDF (1 pages)
dot icon12/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon05/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon30/12/2013
Resolutions
View PDF (34 pages)
dot icon30/12/2013
Statement of company's objects
View PDF (2 pages)
dot icon03/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon06/12/2011
Appointment of Nigel Charles Fuller as a director
View PDF (2 pages)
dot icon06/12/2011
Appointment of Craig Westmacott as a director
View PDF (2 pages)
dot icon06/12/2011
Termination of appointment of Craig Westmacott as a director
View PDF (1 pages)
dot icon06/12/2011
Termination of appointment of Helen Gordon as a director
View PDF (1 pages)
dot icon29/06/2011
Appointment of Craig Westmacott as a director
View PDF (2 pages)
dot icon27/06/2011
Termination of appointment of Charles Walker as a director
View PDF (1 pages)
dot icon02/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon24/06/2010
Director's details changed for Mr Paul Edwards on 2010-06-23
View PDF (2 pages)
dot icon03/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2009
Director's details changed for Charles Walker on 2009-12-08
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Paul Edwards on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr William Hughes on 2009-10-21
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Helen Gordon on 2009-10-14
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Paul Edwards on 2009-10-12
View PDF (2 pages)
dot icon09/05/2009
Director appointed charles walker
View PDF (3 pages)
dot icon06/05/2009
Director appointed helen christine gordon
View PDF (2 pages)
dot icon15/01/2009
Director appointed paul edwards
View PDF (2 pages)
dot icon15/01/2009
Director appointed william hughes
View PDF (7 pages)
dot icon15/01/2009
Secretary appointed legal & general co sec LIMITED
View PDF (2 pages)
dot icon14/01/2009
Appointment terminated director andrew davis
View PDF (1 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon19/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
02/12/2008 - 17/12/2008
3388
Hughes, William
Director
18/12/2008 - 11/07/2025
53
Gordon, Helen Christine
Director
26/04/2009 - 16/10/2011
211
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
17/12/2008 - Present
103
Walker, Charles Richard
Director
26/04/2009 - 07/06/2011
61

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LGP NEWCO LIMITED

LGP NEWCO LIMITED is an(a) Active company incorporated on 03/12/2008 with the registered office located at One, Coleman Street, London EC2R 5AA. There are currently 4 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 LGP NEWCO LIMITED?

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LGP NEWCO LIMITED is currently Active. It was registered on 03/12/2008 .

Where is LGP NEWCO LIMITED located?

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LGP NEWCO LIMITED is registered at One, Coleman Street, London EC2R 5AA.

What does LGP NEWCO LIMITED do?

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LGP NEWCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LGP NEWCO LIMITED?

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The latest filing was on 23/04/2026: Registration of charge 067644510009, created on 2026-04-21.