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 Number15496347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD
Address Line 2RUDGEWAY
Post TownBRISTOL
CountryENGLAND
PostcodeBS35 3QH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date17/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/03/2025
Last Made Up DateNot available

Return

Next Due Date17/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LGL HOLDINGS LIMITED at district scale
Map of LGL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)