LGREGGAIN & COMPANY LIMITED

Key Data

Status

Active

Company No.

04373169

Incorporation date

13/02/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

04/04/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

01/07/2025

Cessation of John Greggain as a person with significant control on 2025-07-01

View PDF (1 pages)

01/07/2025

Notification of John Greggain as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Change of details for Ms Trudy-Ann Tucker as a person with significant control on 2025-07-01

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

30/06/2025

Cessation of John Eric Leonard Greggain as a person with significant control on 2025-06-30

View PDF (1 pages)

30/06/2025

Notification of John Greggain as a person with significant control on 2025-06-30

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/07/2024

Second filing of Confirmation Statement dated 2022-06-17

View PDF (3 pages)

16/07/2024

Second filing of Confirmation Statement dated 2023-06-17

View PDF (3 pages)

10/07/2024

Second filing of Confirmation Statement dated 2022-02-13

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (4 pages)

15/03/2023

Director's details changed for Mr Jason Leonard Greggain on 2023-03-15

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Nicholas Greggain on 2023-03-15

View PDF (2 pages)

09/01/2023

Appointment of Mr Jason Leonard Greggain as a director on 2022-12-05

View PDF (2 pages)

09/01/2023

Appointment of Mr Nicholas Greggain as a director on 2022-12-05

View PDF (2 pages)

13/10/2022

Registration of charge 043731690009, created on 2022-10-04

View PDF (33 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (5 pages)

17/06/2022

Secretary's details changed for Trudy Tucker on 2022-06-17

View PDF (1 pages)

17/06/2022

Director's details changed for Trudy Tucker on 2022-06-17

View PDF (2 pages)

17/06/2022

Change of details for Ms Trudy Tucker as a person with significant control on 2022-06-17

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

02/11/2021

Registration of charge 043731690008, created on 2021-10-22

View PDF (72 pages)

19/07/2021

Director's details changed for Mr John Greggain on 2021-07-07

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Appointment of Mr John Greggain as a director on 2021-02-26

View PDF (2 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/11/2019

Registration of charge 043731690007, created on 2019-10-21

View PDF (38 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

24/01/2019

Registration of charge 043731690006, created on 2019-01-23

View PDF (37 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

17/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/03/2015

Registration of charge 043731690005, created on 2015-03-09

View PDF (12 pages)

18/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

13/03/2010

Director's details changed for John Greggain on 2010-03-13

View PDF (2 pages)

13/03/2010

Director's details changed for Trudy Tucker on 2010-03-13

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director's change of particulars / john greggain / 04/03/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/10/2006

Registered office changed on 11/10/06 from: honeyborough house honeyborough neyland milford haven pembrokeshire SA73 1RE

View PDF (1 pages)

23/03/2006

Amended accounts made up to 2005-03-31

View PDF (6 pages)

16/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

12/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/07/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

27/10/2002

Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+148.97 % *

* during past year

Cash in Bank

£421,239.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
14
2.66M
-
0.00
384.86K
-

2022
15
2.56M
-
0.00
169.19K
-

2023
14
2.08M
-
0.00
421.24K
-

2023
14
2.08M
-
0.00
421.24K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

2.08M £-18.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

421.24K £148.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greggain, John	Director	13/02/2002 - Present	1
Tucker, Trudy-Ann	Director	13/02/2002 - Present	3
7SIDE SECRETARIAL LIMITED	Corporate Secretary	13/02/2002 - 13/02/2002	860
7SIDE NOMINEES LIMITED	Corporate Director	13/02/2002 - 13/02/2002	1252
Tucker, Trudy-Ann	Secretary	13/02/2002 - Present	-

Persons with Significant Control

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

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Description

About LGREGGAIN & COMPANY LIMITED

LGREGGAIN & COMPANY LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at Unit 9 Honeyborough Industrial, Estate Neyland, Milford Haven, Pembrokeshire SA73 1SE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LGREGGAIN & COMPANY LIMITED?

LGREGGAIN & COMPANY LIMITED is currently Active. It was registered on 13/02/2002 .

Where is LGREGGAIN & COMPANY LIMITED located?

LGREGGAIN & COMPANY LIMITED is registered at Unit 9 Honeyborough Industrial, Estate Neyland, Milford Haven, Pembrokeshire SA73 1SE.

What does LGREGGAIN & COMPANY LIMITED do?

LGREGGAIN & COMPANY LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LGREGGAIN & COMPANY LIMITED have?

LGREGGAIN & COMPANY LIMITED had 14 employees in 2023.

What is the latest filing for LGREGGAIN & COMPANY LIMITED?

The latest filing was on 04/04/2026: Amended total exemption full accounts made up to 2025-03-31.