LGUK NEXT HOLDING LIMITED

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LGUK NEXT HOLDING LIMITED

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Key Data

Status

Active

Company No.

11533127

Incorporation date

23/08/2018

Size

Dormant

Contacts

Registered address

Registered address

5th Floor 45 Mortimer Street, London W1W 8HJCopy
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Latest events (Record since 23/08/2018)
dot icon13/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon07/10/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/08/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon01/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon05/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon31/08/2022
Cessation of Lions Gate Enterntainment Inc. as a person with significant control on 2018-08-23
dot icon31/08/2022
Notification of Lions Gate Entertainment Corp. as a person with significant control on 2018-08-23
dot icon26/08/2022
Confirmation statement made on 2022-08-22 with updates
dot icon01/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon29/09/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon08/04/2021
Appointment of Rysaffe Secretaries as a secretary on 2021-03-11
dot icon11/03/2021
Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-03-11
dot icon12/01/2021
Appointment of Mr Andrew Paul Clary as a director on 2020-12-18
dot icon11/01/2021
Termination of appointment of Nicola Jane Pearcey as a director on 2020-12-18
dot icon11/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon05/10/2020
Director's details changed for Ms Nicola Jane Pearcey on 2020-10-02
dot icon16/09/2020
Confirmation statement made on 2020-08-22 with updates
dot icon16/09/2020
Appointment of Ms Nicola Jane Pearcey as a director on 2020-07-27
dot icon16/09/2020
Termination of appointment of Zygmunt Jan Kamasa as a director on 2020-07-27
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon11/09/2019
Confirmation statement made on 2019-08-22 with updates
dot icon24/08/2018
Change of details for Lions Gate Enterntainment Incorporation as a person with significant control on 2018-08-23
dot icon23/08/2018
Current accounting period shortened from 2019-08-31 to 2019-03-31
dot icon23/08/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RYSAFFE SECRETARIES
Corporate Secretary
11/03/2021 - Present
104
NEPTUNE SECRETARIES LIMITED
Corporate Secretary
23/08/2018 - 11/03/2021
103
Kamasa, Zygmunt Jan
Director
23/08/2018 - 27/07/2020
47
Pearcey, Nicola Jane
Director
27/07/2020 - 18/12/2020
40
Clary, Andrew Paul
Director
18/12/2020 - Present
45

Persons with Significant Control

2
psc login icon

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 LGUK NEXT HOLDING LIMITED

LGUK NEXT HOLDING LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at 5th Floor 45 Mortimer Street, London W1W 8HJ. 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 LGUK NEXT HOLDING LIMITED?

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LGUK NEXT HOLDING LIMITED is currently Active. It was registered on 23/08/2018 .

Where is LGUK NEXT HOLDING LIMITED located?

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LGUK NEXT HOLDING LIMITED is registered at 5th Floor 45 Mortimer Street, London W1W 8HJ.

What does LGUK NEXT HOLDING LIMITED do?

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LGUK NEXT HOLDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LGUK NEXT HOLDING LIMITED?

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The latest filing was on 13/12/2025: Accounts for a dormant company made up to 2025-03-31.