Annual accounts
Group accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
LGS HOLDINGS LIMITED
Active- 10341206Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Russell Gardens, Wickford, Essex SS11 8BH
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/08/2025View PDF (2 pages)
Change of details for Lgs Trustee Ltd as a person with significant control on 2025-08-13
- 13/08/2025View PDF (2 pages)
Notification of Kevin Roy Childs as a person with significant control on 2016-08-22
- 24/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-12 with no updates
- 11/07/2025View PDF (28 pages)
Group of companies' accounts made up to 2024-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
57 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/07/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures LGS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.83M2025
No changevs 20242024: £6.83M
Total Assets
£6.83M2025
No changevs 20242024: £6.83M
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
1042025
+2vs 20242024: 102
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for LGS HOLDINGS LIMITED.
The full financial record
Four ways through LGS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 104 | +2 |
| 2024 | 102 | -1 |
| 2023 | 103 | +1 |
| 2022 | 102 | +7 |
| 2021 | 95 | – |
Reported employee count increased from 95 in 2021 to 104 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/08/2016–Present | 21 | |
| Director | 06/09/2016–Present | 8 | |
| Director | 06/09/2016–Present | 2 | |
| Director | 06/09/2016–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/08/2016–10/02/2023 | 21 | |
| 22/08/2016–Present | 21 | |
| 10/02/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 21/10/2022
- Last 12 months
- 0 -4 vs the year before
- Most recent filing
- 14/08/2025 1 year 1 month ago
Filing timeline
- 14/08/2025View PDF (2 pages)
Change of details for Lgs Trustee Ltd as a person with significant control on 2025-08-13
- 13/08/2025View PDF (2 pages)
Notification of Kevin Roy Childs as a person with significant control on 2016-08-22
- 24/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-12 with no updates
- 11/07/2025View PDF (28 pages)
Group of companies' accounts made up to 2024-10-31
- 25/07/2024View PDF (28 pages)
Group of companies' accounts made up to 2023-10-31
- 12/07/2024View PDF (4 pages)
Confirmation statement made on 2024-07-12 with updates
- 05/10/2023View PDF (25 pages)
Memorandum and Articles of Association
- 05/10/2023View PDF (3 pages)
Resolutions
- 28/07/2023View PDF (28 pages)
Group of companies' accounts made up to 2022-10-31
- 28/07/2023View PDF (4 pages)
Confirmation statement made on 2023-07-12 with updates
- 24/02/2023View PDF (2 pages)
Notification of Lgs Trustee Ltd as a person with significant control on 2023-02-10
- 24/02/2023View PDF (1 pages)
Cessation of Kevin Roy Childs as a person with significant control on 2023-02-10
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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- Activity
- Activities of other holding companies n.e.c.
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- Incorporated
- 09/01/2012
- Employees
- 121
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- Activity
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AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
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- Activity
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LONDON DIAMOND DRILLING HOLDINGS LTD
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- Activity
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About LGS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
LGS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Russell Gardens, Wickford, Essex SS11 8BH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £6.83M and 104 employees. Its accounts are past the filing deadline shown on the registry record.
LGS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LGS HOLDINGS LIMITED do?
Companies House records LGS HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is LGS HOLDINGS LIMITED still active?
LGS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 22/08/2016.
What are LGS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £6.83M, total assets of £6.83M and total liabilities of £0.00.
When did LGS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 14/08/2025: Change of details for Lgs Trustee Ltd as a person with significant control on 2025-08-13, 1 year 1 month ago.
When are LGS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs LGS HOLDINGS LIMITED?
Companies House lists 4 officers and 3 people with significant control (2 current).