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LG Agent Services Limited

LG Agent Services Limited is an active company incorporated on 7 July 2014 with the registered office located in Swansea, West Glamorgan. LG Agent Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09119351
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
48 Mumbles Road
Blackpill
Swansea
SA3 5AU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1960 • Chartered Accountant
Director • Italian • Lives in Italy • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
A Morgan & Co Limited
Andrew Morgan is a mutual person.
Active
Allegro Travel Ltd
Andrew Morgan is a mutual person.
Active
Swansea Freehold Limited
Andrew Morgan is a mutual person.
Active
European Coach Services Limited
Andrew Morgan is a mutual person.
Active
Swansea Maritime Quarter Freehold Limited
Andrew Morgan is a mutual person.
Active
A Morgan & Co Properties Limited
Andrew Morgan is a mutual person.
Active
Trawler Road Management Limited
Andrew Morgan is a mutual person.
Active
Proximo Travel Services Limited
Andrew Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£85.87K
Increased by £2.82K (+3%)
Total Liabilities
-£73.8K
Increased by £5.71K (+8%)
Net Assets
£12.07K
Decreased by £2.89K (-19%)
Debt Ratio (%)
86%
Increased by 3.95% (+5%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Mr Giovanni Luzi Appointed
7 Months Ago on 30 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Andrew Morgan (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Mr Giovanni Luzi as a director on 30 March 2025
Submitted on 19 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 19 Apr 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2023
Termination of appointment of Giovanni Luzi as a director on 31 January 2023
Submitted on 16 Feb 2023
Cessation of Luzi Giovanni as a person with significant control on 31 January 2023
Submitted on 16 Feb 2023
Repayment History
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