LGDN FINCO LIMITED
Active - Accounts Filed
General Information
NAME
LGDN FINCO LIMITED
COMPANY NUMBER
11961095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2019
(5 years and 6 months old)
WEBSITE
https://www.augustequity.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL8 7SR
3 Peardon Street
London
SW8 3BW
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire AL8 7S
AL8 7SR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Celine Johanne Bugge Henriksen (930598591) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LGDN FINCO 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 LGDN FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGDN FINCO 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 |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
06/09/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/10/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
29/04/2024 - Present (6 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Celine Johanne Bugge Henriksen (930598591) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 14/09/2023 | Oliver Mark Humphries (926561452) has left the board |
| 09/09/2023 | Craig David Grant (910566932) has left the board |
| 23/06/2023 | Gregory Walsh (928885713) has left the board |
| 23/06/2023 | Gregory Walsh (928885713) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Kishan Ravi Yagnish Chotai (928755874) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Greg Walsh (928885713) Appointed |
| 04/11/2021 | New Board Member Greg Walsh (928885713) Appointed |
| 29/10/2021 | New Board Member Oliver Mark Humphries (926561452) Appointed |
| 29/10/2021 | New Board Member Warwick Thresher (928883371) Appointed |
| 29/10/2021 | James William Joseph Bakewell (924770899) has left the board |
| 29/10/2021 | New Board Member Oliver Mark Humphries (926561452) Appointed |
| 29/10/2021 | James William Joseph Bakewell (924770899) has left the board |
| 29/10/2021 | New Board Member Warwick Thresher (928883371) Appointed |
| 13/09/2021 | Christian Amar Dube (921168012) has left the board |
| 13/09/2021 | New Board Member David Timothy Lonsdale (928242891) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Craig David Grant (910566932) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | Kishan Ravi Yagnish Chotai (925781406) has left the board |
| 23/12/2019 | Christian Amar Dube (925781405) has left the board |
| 23/12/2019 | New Board Member Christian Amar Dube (921168012) Appointed |
| 23/10/2019 | Jamie Alexander Ross (915500509) has left the board |
| 06/06/2019 | New Board Member Jamie Alexander Ross (915500509) Appointed |
| 06/06/2019 | Change in Reg. Office |
| 06/06/2019 | New Board Member Andrew Terry Morris (922789705) Appointed |
| 20/05/2019 | New Board Member James William Joseph Bakewell (924770899) Appointed |
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