LGGP INVESTMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LGGP INVESTMENTS 1 LIMITED
COMPANY NUMBER
10981543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
26/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2017
23/02/2023
VENTUREMARKET.ORG 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 |
| VENTUREMARKET.ORG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGGP INVESTMENTS 1 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 INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGGP INVESTMENTS 1 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 |
|---|---|---|---|---|
|
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 |
|
26/09/2017 - 12/09/2019 (1 years and 11 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Aug 1969 |
Resigned | Director |
Current: 18 Past: 42 |
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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | Peter Maher (929057140) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Stephen Paul Halliwell (923994701) has left the board |
| 17/12/2021 | Jasan Fitzpatrick (924902141) has left the board |
| 17/12/2021 | New Board Member Peter Maher (929057140) Appointed |
| 17/12/2021 | New Board Member Christopher John Percival Hopkins (927239822) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (928074121) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | Geoffrey David Granville Carr (917257423) has left the board |
| 21/07/2020 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 21/07/2020 | New Board Member Stephen Paul Halliwell (923994701) Appointed |
| 21/07/2020 | New Board Member Ingrid Marika Svardstrom (920064037) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | Keith William Teare (921889849) has left the board |
| 04/06/2019 | New Accounts filed |
| 03/06/2019 | Geoffrey David Granville Carr (923830663) has left the board |
| 03/06/2019 | New Board Member Geoffrey David Granville Carr (917257423) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
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