LGS Holdings Limited

Company Name	LGS Holdings Limited
Company Status	Active
Company Number	10341206
Category	Private Limited Company
Incorporation Date	22 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kevin Roy Childs
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BH

Director Name	Paul Pannell
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BL

Director Name	Mr Colin John Prior
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BL

Director Name	Paul Ronald Hart
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Russell Gardens Wickford Essex SS11 8BL

Location

Registered Address	Russell Gardens Wickford Essex SS11 8BH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

6 September 2016	Delivered on: 9 September 2016 Persons entitled: Kevin Roy Childs Classification: A registered charge Outstanding

Filing History

5 October 2023	Memorandum and Articles of Association (25 pages)
5 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
28 July 2023	Group of companies' accounts made up to 31 October 2022 (28 pages)
24 February 2023	Notification of Lgs Trustee Ltd as a person with significant control on 10 February 2023 (2 pages)
24 February 2023	Cessation of Kevin Roy Childs as a person with significant control on 10 February 2023 (1 page)
7 February 2023	Director's details changed for Mr Kevin Roy Childs on 7 February 2023 (2 pages)
7 February 2023	Director's details changed for Mr Colin John Prior on 7 February 2023 (2 pages)
21 October 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
22 July 2022	Group of companies' accounts made up to 31 October 2021 (29 pages)
23 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 July 2021	Group of companies' accounts made up to 31 October 2020 (26 pages)
27 October 2020	Group of companies' accounts made up to 31 October 2019 (27 pages)
28 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Paul Pannell on 9 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr Colin John Prior on 9 December 2019 (2 pages)
16 December 2019	Director's details changed for Paul Hart on 9 December 2019 (2 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 July 2019	Group of companies' accounts made up to 31 October 2018 (28 pages)
4 January 2019	Registered office address changed from Russell Gardens Wickford Essex SS11 8BL United Kingdom to Russell Gardens Wickford Essex SS11 8BH on 4 January 2019 (1 page)
20 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
18 May 2018	Group of companies' accounts made up to 31 October 2017 (28 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,000,100.00 (7 pages)
11 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 2,000,100.00 (7 pages)
17 September 2016	Appointment of Paul Hart as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Paul Pannell as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Mr Colin John Prior as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Paul Pannell as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Mr Colin John Prior as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Paul Hart as a director on 6 September 2016 (3 pages)
9 September 2016	Registration of charge 103412060001, created on 6 September 2016 (25 pages)
9 September 2016	Registration of charge 103412060001, created on 6 September 2016 (25 pages)
23 August 2016	Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
23 August 2016	Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
22 August 2016	Incorporation Statement of capital on 2016-08-22 GBP .01 (27 pages)
22 August 2016	Incorporation Statement of capital on 2016-08-22 GBP .01 (27 pages)

LGS Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Essex Businesses