LGT EC HOLDING LIMITED

Q: What is the latest filing for LGT EC HOLDING LIMITED?

The latest filing was on 29/01/2026: **Statement of capital following an allotment of shares** on 2025-05-16.

Key Data

Status

Active

Company No.

Incorporation date

21/09/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2017)

29/01/2026

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

11/06/2025

Consolidation of shares on 2025-05-16

View PDF (4 pages)

30/05/2025

Redenomination of shares. Statement of capital 2025-05-16

View PDF (4 pages)

29/05/2025

Sub-division of shares on 2025-05-16

View PDF (4 pages)

27/05/2025

Resolutions

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/03/2021

Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to 1 st. James's Market London SW1Y 4AH on 2021-03-23

View PDF (1 pages)

22/03/2021

Appointment of Mr. Dominic Thomas Studer as a director on 2021-03-22

View PDF (2 pages)

22/03/2021

Appointment of Ms Carmen Schlegel as a secretary on 2021-03-22

View PDF (2 pages)

22/03/2021

Appointment of Mr. John Dierk Christoph Alexander Kossow as a director on 2021-03-22

View PDF (2 pages)

22/03/2021

Appointment of Mr Werner Johann Peter Horst Von Baum as a director on 2021-03-22

View PDF (2 pages)

22/03/2021

Termination of appointment of Sylvia Ivy Watson as a secretary on 2021-03-22

View PDF (1 pages)

22/03/2021

Termination of appointment of Urs Gahwiler as a director on 2021-03-22

View PDF (1 pages)

22/03/2021

Termination of appointment of Olivier De Perregaux as a director on 2021-03-22

View PDF (1 pages)

22/03/2021

Termination of appointment of Ivo Enderli as a director on 2021-03-22

View PDF (1 pages)

10/02/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/11/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

01/10/2019

Change of details for Lgt Uk Holdings Limited as a person with significant control on 2018-04-10

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/05/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

11/02/2019

Appointment of Miss Sylvia Ivy Watson as a secretary on 2018-12-31

View PDF (2 pages)

28/01/2019

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 14 Cornhill London EC3V 3NR on 2019-01-28

View PDF (1 pages)

10/01/2019

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2018-12-31

View PDF (1 pages)

10/01/2019

Termination of appointment of Melissa Gabrielle Bourgeois as a director on 2018-12-31

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

11/05/2018

Appointment of Ms Melissa Gabrielle Bourgeois as a director on 2018-04-04

View PDF (2 pages)

11/05/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2017-09-21

View PDF (2 pages)

11/05/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-04-04

View PDF (1 pages)

07/12/2017

Resolutions

View PDF (2 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (3 pages)

21/09/2017

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of LGT EC HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LGT EC HOLDING LIMITED has not submitted financial statements

LGT EC HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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 LGT EC HOLDING LIMITED

LGT EC HOLDING LIMITED is an(a) Active company incorporated on 21/09/2017 with the registered office located at 1 St. James's Market, London SW1Y 4AH. There are currently 3 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 LGT EC HOLDING LIMITED?

LGT EC HOLDING LIMITED is currently Active. It was registered on 21/09/2017 .

Where is LGT EC HOLDING LIMITED located?

LGT EC HOLDING LIMITED is registered at 1 St. James's Market, London SW1Y 4AH.

What does LGT EC HOLDING LIMITED do?

LGT EC HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LGT EC HOLDING LIMITED?

The latest filing was on 29/01/2026: Statement of capital following an allotment of shares on 2025-05-16.