LGDN FINCO LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
LGDN FINCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
LGDN FINCO LIMITED was incorporated 4 years ago on 24/04/2019 and has the registered number: 11961095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/12/2023.
LGDN FINCO LIMITED was incorporated 4 years ago on 24/04/2019 and has the registered number: 11961095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/12/2023.
LGDN FINCO LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2021 | 21/12/2023 |
Registered Office
SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARWICK THRESHER | Apr 1974 | British | Director | 2021-10-27 | CURRENT |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2021-09-06 | CURRENT |
KISHAN CHOTAI | Oct 1990 | British | Director | 2022-12-01 | CURRENT |
MR GREG WALSH | Oct 1992 | British | Director | 2021-10-27 UNTIL 2023-06-20 | RESIGNED |
MR JAMIE ALEXANDER ROSS | Jan 1972 | British | Director | 2019-06-03 UNTIL 2019-10-10 | RESIGNED |
MR ANDREW TERRY MORRIS | Dec 1962 | British | Director | 2019-06-03 UNTIL 2022-12-01 | RESIGNED |
MR OLIVER MARK HUMPHRIES | Nov 1979 | British | Director | 2021-10-27 UNTIL 2023-09-01 | RESIGNED |
CHRISTIAN AMAR DUBE | May 1988 | Director | 2019-04-24 UNTIL 2021-09-06 | RESIGNED | |
MR CRAIG DAVID GRANT | Mar 1969 | British | Director | 2021-04-16 UNTIL 2023-08-15 | RESIGNED |
MR KISHAN RAVI YAGNISH CHOTAI | Oct 1990 | British | Director | 2019-04-24 UNTIL 2020-05-27 | RESIGNED |
MR JAMES WILLIAM JOSEPH BAKEWELL | Oct 1982 | British | Director | 2019-05-16 UNTIL 2021-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgdn Midco Limited | 2019-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LGDN Finco Limited - Period Ending 2020-09-30 | 2021-04-20 | 30-09-2020 | £500,000 equity |