LGP NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LGP NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LGP NEWCO LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764451. The accounts status is FULL and accounts are next due on 30/09/2024.
LGP NEWCO LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764451. The accounts status is FULL and accounts are next due on 30/09/2024.
LGP NEWCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC2R 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MILNSTEP LIMITED (until 23/12/2008)
MILNSTEP LIMITED (until 23/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
| MR CRAIG WESTMACOTT | Apr 1968 | British | Director | 2011-11-10 | CURRENT |
| WILLIAM HUGHES | Mar 1966 | British | Director | 2008-12-18 | CURRENT |
| MR WILLIAM ROBERT ALDINGTON EDWARDS | Dec 1976 | British | Director | 2023-05-19 | CURRENT |
| MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2023-05-19 | CURRENT |
| MR CRAIG WESTMACOTT | Apr 1968 | British | Director | 2011-06-08 UNTIL 2011-10-17 | RESIGNED |
| MR CHARLES RICHARD WALKER | Jun 1972 | British | Director | 2009-04-27 UNTIL 2011-06-08 | RESIGNED |
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2009-04-27 UNTIL 2011-10-17 | RESIGNED |
| NIGEL CHARLES FULLER | Jul 1962 | British | Director | 2011-11-10 UNTIL 2023-06-14 | RESIGNED |
| MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2009-01-13 UNTIL 2023-06-14 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2008-12-03 UNTIL 2008-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Property Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |