LGC OVERSEAS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LGC OVERSEAS HOLDCO LIMITED
COMPANY NUMBER
13523156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/2021
01/04/2022
SENIOR LIVING WARWICK HOLDCO 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGC OVERSEAS HOLDCO 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 LGC OVERSEAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGC OVERSEAS HOLDCO 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 |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 21/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 21/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 17/03/2022 | New Board Member Catherine Laura Mason (928498505) Appointed |
| 17/03/2022 | New Board Member Gareth Shaun Mee (923585921) Appointed |
| 17/03/2022 | Simon Jeremy Century (918570831) has left the board |
| 17/03/2022 | Benjamin John Rosewall (926681390) has left the board |
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