LGH HOLDINGS LIMITED

LGH HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2005. The nature of the business is Non-trading company. The company's registered office is on Wimsey Way, Alfreton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. LGH HOLDINGS LIMITED previously had the company name MARPLACE (NUMBER 656) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	C/O ROTREX GROUP WIMSEY WAY
Address Line 2	ALFRETON TRADING ESTATE
Post Town	ALFRETON
Postcode	DE55 4LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 23/06/2005 onwards:

LGH HOLDINGS LIMITED

Prior to 23/06/2005:

MARPLACE (NUMBER 656) LIMITED

Directors

(The company's officers)

MR ANDREW MAULT

(~49 year old British national)

C/O ROTREX GROUP WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/01/2021

MR IAN WILLIAM PARKINSON

(~58 year old British national)

C/O ROTREX GROUP WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2005

Shareholders

(Persons of Significant Control)

Mr William Barry Parkinson

(~84 year old British national)

C/O Rotrex Group, Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2017

Connections

(Shared officers)

GREEN WITCH INTERNATIONAL LTD

MR IAN WILLIAM PARKINSON

LGH EUROPE LIMITED

MR IAN WILLIAM PARKINSON

LIFTING GEAR HIRE LIMITED

MR ANDREW MAULT
MR IAN WILLIAM PARKINSON

MOORHOUSE'S BREWERY LTD

MR IAN WILLIAM PARKINSON

ROTREX GROUP LIMITED

MR IAN WILLIAM PARKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)