LGGP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LGGP HOLDINGS LIMITED
COMPANY NUMBER
09693953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/07/2015
(9 years and 4 months old)
WEBSITE
www.accelerated.ventures
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2015
23/02/2023
ACCELERATED DIGITAL VENTURES LIMITED
LONDON
EC2R 5AA
1 Coleman Street
LONDON
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELERATED DIGITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| ADV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGGP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGGP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGGP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 04/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELERATED DIGITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| ADV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTUREMARKET.ORG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member James Edward Foster (930950836) Appointed |
| 31/05/2023 | New Board Member James Edward Foster (930950837) Appointed |
| 31/05/2023 | New Board Member Andrew John Sloane (916762803) Appointed |
| 08/03/2023 | Vishal Gor (928155396) has left the board |
| 23/02/2023 | Peter Maher (929057140) has left the board |
| 28/09/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Christopher John Percival Hopkins (927239822) Appointed |
| 17/12/2021 | Stephen Paul Halliwell (923994701) has left the board |
| 17/12/2021 | New Board Member Peter Maher (929057140) Appointed |
| 17/12/2021 | New Board Member Vishal Gor (928155396) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 15/03/2021 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (928074074) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | Lee Andrew Strafford (913253637) has left the board |
| 16/06/2020 | Michael Jonathan Dimelow (917385105) has left the board |
| 16/06/2020 | Geoffrey David Granville Carr (917257423) has left the board |
| 02/04/2020 | New Board Member Ingrid Marika Svardstrom (920064037) Appointed |
| 02/04/2020 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 01/04/2020 | New Board Member Stephen Paul Halliwell (923994701) Appointed |
| 27/09/2019 | Geoffrey David Carr (926248467) has left the board |
| 27/09/2019 | New Board Member Geoffrey David Granville Carr (917257423) Appointed |
| 19/09/2019 | New Board Member Michael Jonathan Dimelow (917385105) Appointed |
| 19/09/2019 | Keith William Teare (921889849) has left the board |
| 19/09/2019 | New Board Member Geoffrey David Carr (926248467) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Paul James Kenneth Miller (925516395) has left the board |
| 13/04/2019 | New Accounts filed |
| 13/02/2019 | Matteo Charles Colombo (920174502) has left the board |
| 13/02/2019 | New Board Member Paul James Kenneth Miller (925516395) Appointed |
| 16/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 02/08/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Matteo Charles Colombo (920174502) Appointed |
| 23/11/2016 | New Board Member Keith William Teare (921889849) Appointed |
| 31/10/2016 | Change in Reg. Office |
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