Lguk Next Holding Limited

General information

Name:

Lguk Next Holding Ltd

Office Address:

5th Floor 45 Mortimer Street W1W 8HJ London

Number: 11533127

Incorporation date: 2018-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Lguk Next Holding was created on 2018/08/23 as a Private Limited Company. This firm's head office can be contacted at London on 5th Floor, 45 Mortimer Street. If you want to reach the firm by post, the postal code is W1W 8HJ. The company reg. no. for Lguk Next Holding Limited is 11533127. This firm's principal business activity number is 99999, that means Dormant Company. The company's latest annual accounts detail the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/08/22.

Regarding to this firm, a number of director's assignments have been carried out by Andrew C. and James B.. Out of these two individuals, James B. has been with the firm for the longest time, having been a member of company's Management Board since 2018/08/23. At least one secretary in this firm is a limited company, specifically Rysaffe Secretaries.

Company staff

Role: Corporate Secretary

Appointed: 11 March 2021

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 2 February 2024

Andrew C.

Role: Director

Appointed: 18 December 2020

Latest update: 2 February 2024

James B.

Role: Director

Appointed: 23 August 2018

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Lions Gate Entertainment Corp. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vancouver at Howe Street, 20Th Floor, V6C 3RB, British Columbia and was registered as a PSC under the reg no Bc0786966.

Lions Gate Entertainment Corp.
Address: 250 Howe Street, 20th Floor, Vancouver, British Columbia, V6C 3RB, Canada
Legal authority Canada (British Columbia)
Legal form Corporate
Country registered British Columbia
Place registered British Columbia, Canada
Registration number Bc0786966
Notified on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lions Gate Enterntainment Inc.
Address: 250 Howe Street 20th Floor, Vancouver, British Columbia, V6C 3RB, Canada
Legal authority Canada
Legal form Corporation
Country registered British Columbia
Place registered Canada
Registration number Bc0720538
Notified on 23 August 2018
Ceased on 23 August 2018
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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