Lgt Uk Holdings Limited

General information

Name:

Lgt Uk Holdings Ltd

Office Address:

14 Cornhill EC3V 3NR London

Number: 10011913

Incorporation date: 2016-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lgt Uk Holdings Limited firm has been operating on the market for 8 years, as it's been established in 2016. Registered with number 10011913, Lgt Uk Holdings is a Private Limited Company located in 14 Cornhill, London EC3V 3NR. This enterprise's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-11.

The information about this enterprise's MDs shows us a leadership of seven directors: Daniel B., Dominic S., Werner V. and 4 other directors have been described below who joined the company's Management Board on 2023/12/31, 2023/03/01 and 2021/01/01. Additionally, the director's duties are helped with by a secretary - Natasha P., who was chosen by this specific company two years ago.

Prince V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Daniel B.

Role: Director

Appointed: 31 December 2023

Latest update: 15 March 2024

Dominic S.

Role: Director

Appointed: 01 March 2023

Latest update: 15 March 2024

Werner V.

Role: Director

Appointed: 01 March 2023

Latest update: 15 March 2024

John K.

Role: Director

Appointed: 01 March 2023

Latest update: 15 March 2024

Natasha P.

Role: Secretary

Appointed: 01 April 2022

Latest update: 15 March 2024

Michael B.

Role: Director

Appointed: 01 January 2021

Latest update: 15 March 2024

Sylvia W.

Role: Director

Appointed: 24 May 2018

Latest update: 15 March 2024

Urs G.

Role: Director

Appointed: 18 February 2016

Latest update: 15 March 2024

People with significant control

Prince V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on December 31, 2023 (TM01)
filed on: 18th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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