General information

Name:

Prime Pg Limited

Office Address:

First Floor 42 Bruton Place W1J 6PA London

Number: 10228099

Incorporation date: 2016-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Prime Pg Ltd. It was founded eight years ago and was registered under 10228099 as the registration number. This office of this company is situated in London. You may find them at First Floor, 42 Bruton Place. In the past, Prime Pg Ltd switched it’s official name three times. Until Thursday 8th June 2023 it used the name Prime Investment Group. Later on it adapted the name Lcm Management that was used up till Thursday 8th June 2023 when the current name was adopted. The firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. Prime Pg Limited released its account information for the period up to June 30, 2022. The business most recent annual confirmation statement was submitted on May 21, 2023.

Regarding this specific firm, the full range of director's assignments have so far been fulfilled by Andrea A. who was chosen to lead the company in 2023 in October. Since 2020 Leonardo L., had been fulfilling assigned duties for this firm up until the resignation in 2023. As a follow-up another director, specifically Carlo G. gave up the position on Saturday 13th June 2020.

  • Previous company's names
  • Prime Pg Ltd 2023-06-08
  • Prime Investment Group Ltd 2020-08-25
  • Lcm Management Ltd 2017-06-29
  • Prime Igc Services Limited 2016-06-13

Financial data based on annual reports

Company staff

Andrea A.

Role: Director

Appointed: 30 October 2023

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Leonardo L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrea A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leonardo L.
Notified on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrea A.
Notified on 1 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marco C.
Notified on 13 June 2016
Ceased on 12 June 2020
Nature of control:
substantial control or influence
Carlo G.
Notified on 12 June 2017
Ceased on 12 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-06-13
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-23 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 43999 : Other specialised construction activities not elsewhere classified
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