LGCI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LGCI HOLDINGS LIMITED
COMPANY NUMBER
09458929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
http://libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8BS
Telephone: 02084836300
TPS: No
Griffin House
161 Hammersmith Road
London
W6 8BS
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 |
|---|---|---|
| LIBERTY GLOBAL PLC | Active - Accounts Filed | View Report |
| LGCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/05/2024 | Anna Abraham (930420799) has left the board |
| 14/05/2024 | New Board Member Richard Simon Thompson (932287766) Appointed |
Credit Risk Overview
Want to learn more about LGCI HOLDINGS 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 LGCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGCI HOLDINGS 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 26 Past: 54 |
View Report |
|
10/05/2024 - Present (6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Mar 1976 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Apr 1964 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
30/06/2016 - 06/04/2021 (4 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/05/2024 | Anna Abraham (930420799) has left the board |
| 14/05/2024 | New Board Member Richard Simon Thompson (932287766) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Anna Abraham (930420799) Appointed |
| 29/12/2022 | Giles Benjamin Rowbotham (928172359) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | Simon James Christopher Freer (911044251) has left the board |
| 10/08/2022 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 10/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Giles Benjamin Rowbotham (928172359) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/07/2016 | Niall Curran (906765919) has left the board |
| 11/07/2016 | New Board Member Ellis Justin Wolfe (918739055) Appointed |
| 02/03/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
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