LGPS HOLDINGS LIMITED

LGPS HOLDINGS LIMITED is an active private limited company, incorporated on 19 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chorley Old Road, Bolton. The company's next accounts are due on 30 April 2024, and fall under the accounts category: No Accounts Filed. LGPS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14306851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 167 CHORLEY OLD ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 3AJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2023
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LGPS HOLDINGS LIMITED

Directors

(The company's officers)
MR. LUIGI GIUSEPPE SCIAMBARELLA
(~40 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2022
MRS PAMELA SCIAMBARELLA
(~40 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2022

Shareholders

(Persons of Significant Control)
Mr Luigi Giuseppe Sciambarella
(~40 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
  • 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 19/08/2022
Mrs Pamela Sciambarella
(~40 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
  • 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 19/08/2022

Connections

(Shared officers)
LOGICALLY ILLOGICAL LTD
  • MR. LUIGI GIUSEPPE SCIAMBARELLA
  • MRS PAMELA SCIAMBARELLA
  • MRS PAMELA SCIAMBARELLA
  • MR. LUIGI GIUSEPPE SCIAMBARELLA
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)

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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)