LRG1 LTD

Key Data

Status

Active

Company No.

11815299

Incorporation date

08/02/2019

Size

Micro Entity

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (6 pages)

14/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

03/02/2026

Appointment of Dr Roberto Iacone as a director on 2026-02-02

View PDF (2 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-12-03

View PDF (6 pages)

07/11/2025

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

30/10/2025

Previous accounting period shortened from 2025-12-31 to 2025-08-31

View PDF (1 pages)

06/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Cessation of Utf General Partner Llp as a person with significant control on 2025-10-01

View PDF (1 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (6 pages)

01/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

04/08/2025

Appointment of Mr Christopher Martin as a director on 2024-12-12

View PDF (2 pages)

04/08/2025

Change of details for Utf General Partner Llp as a person with significant control on 2025-05-13

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (6 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (6 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-02-18

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

22/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

07/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (5 pages)

21/05/2024

Cessation of Uclb Plc as a person with significant control on 2024-04-12

View PDF (1 pages)

21/05/2024

Notification of Utf General Partner Llp as a person with significant control on 2024-04-12

View PDF (2 pages)

08/05/2024

Resolutions

View PDF (2 pages)

08/05/2024

Memorandum and Articles of Association

View PDF (26 pages)

05/05/2024

Change of share class name or designation

View PDF (2 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (5 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

03/07/2023

Termination of appointment of Wesley Liam Randle as a director on 2023-06-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (4 pages)

14/12/2022

Appointment of Mr Takashi Takenoshita as a director on 2022-12-13

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.60 % *

* during past year

Cash in Bank

£1,181.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/01/2027

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
7.33K
-
0.00
7.67K
-

2022
1
792.00
-
0.00
1.18K
-

2022
1
792.00
-
0.00
1.18K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

792.00 £-89.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18K £-84.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sparey, Timothy Jason	Director	01/07/2020 - 25/08/2022	10
Randle, Wesley Liam, Dr	Director	08/02/2019 - 06/06/2023	5
Fisher, Mark, Dr	Director	31/05/2019 - Present	10
Goldman, Simon Aron, Dr.	Director	08/02/2019 - 16/02/2023	4
Martin, Christopher	Director	12/12/2024 - Present	-

Persons with Significant Control

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

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Description

About LRG1 LTD

LRG1 LTD is an(a) Active company incorporated on 08/02/2019 with the registered office located at 90 Tottenham Court Road, London W1T 4TJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LRG1 LTD?

LRG1 LTD is currently Active. It was registered on 08/02/2019 .

Where is LRG1 LTD located?

LRG1 LTD is registered at 90 Tottenham Court Road, London W1T 4TJ.

What does LRG1 LTD do?

LRG1 LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does LRG1 LTD have?

LRG1 LTD had 1 employees in 2022.

What is the latest filing for LRG1 LTD?

The latest filing was on 23/02/2026: Statement of capital following an allotment of shares on 2026-02-04.