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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

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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

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