LGW GROUP LIMITED

LGW GROUP LIMITED is an active private limited company, incorporated on 13 May 2014. The nature of the business includes Manufacture of concrete products for construction purposes and one other classification. The company's registered office is on St Ivel Way, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LGW GROUP LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2 ST IVEL WAY
Address Line 2	WARMLEY
Post Town	BRISTOL
County	BRISTOL
Postcode	BS30 8TY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LGW GROUP LIMITED

Directors

(The company's officers)

MR GORDON HAMISH OGDEN

(~62 year old British national)

2 ST IVEL WAY, WARMLEY, BRISTOL, BRISTOL, BS30 8TY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2019

MR LEONARD GRAHAME WRIGHT

(~58 year old British national)

2 ST IVEL WAY, WARMLEY, BRISTOL, BRISTOL, BS30 8TY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2014

Shareholders

(Persons of Significant Control)

Mr Leonard Grahame Wright

(~58 year old British national)

2, St Ivel Way, Warmley, Bristol, Bristol, BS30 8TY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRISTOL AND BATH CONCRETE LIMITED

MR LEONARD GRAHAME WRIGHT

BRISTOL AND BATH DEVELOPMENTS LIMITED

MR LEONARD GRAHAME WRIGHT

BRISTOL BRICK COMPANY LIMITED

MR LEONARD GRAHAME WRIGHT

CALLOW READYMIX LIMITED

MR LEONARD GRAHAME WRIGHT

CHRIS BROWN CONCRETE PUMPING LIMITED

MR LEONARD GRAHAME WRIGHT

MEXBORO CONCRETE LIMITED

MR LEONARD GRAHAME WRIGHT

MINIPUMP (UK) LTD

MR LEONARD GRAHAME WRIGHT

NATIONWIDE CONCRETING LIMITED

MR LEONARD GRAHAME WRIGHT

NATIONWIDE PLANT & PROPERTY LIMITED

MR LEONARD GRAHAME WRIGHT

PRODECK-FIXING (UK) LIMITED

MR LEONARD GRAHAME WRIGHT

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)