LGL HOLDINGS LIMITED
LGL HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gloucester Road, Bristol. The company's next accounts are due on 17 November 2025, and fall under the accounts category: No Accounts Filed. LGL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15496347 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD |
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Address Line 2 | RUDGEWAY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS35 3QH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 17/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LGL HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN IAN BANKS
(~55 year old British national)
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 17/02/2024
MR ALEXANDER JAMES ST. JOHN HANNAH
(~49 year old British national)
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2024
Shareholders
(Persons of Significant Control)
Mr Jonathan Ian Banks
(~55 year old British national)
Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2024
Connections
(Shared officers)
FOXHILLS GROUP LIMITED
- MR ALEXANDER JAMES ST. JOHN HANNAH
- MR ALEXANDER JAMES ST. JOHN HANNAH
FOXHILLS JEWELLERS LIMITED
- MR ALEXANDER JAMES ST. JOHN HANNAH
- MR ALEXANDER JAMES ST. JOHN HANNAH
- MR ALEXANDER JAMES ST. JOHN HANNAH
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)
LGL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS35 3QH.
Map of LGL HOLDINGS LIMITED at local scale
Map of LGL HOLDINGS LIMITED at district scale
More Companies in BS35 3QH
Other companies with registered offices in BS35 3QH:
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)