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LGCI Holdings Limited

LGCI Holdings Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. LGCI Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458929
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (3 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1965
Director • MD, Treasurer, Finance - Treasury • British • Lives in UK • Born in Sep 1966
Director • Senior Legal Counsel • South African • Lives in England • Born in Jun 1987
Liberty Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Increased by £1K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.55M
Decreased by £5.87M (-5%)
Total Liabilities
-£33.03M
Increased by £1.45M (+5%)
Net Assets
£78.51M
Decreased by £7.32M (-9%)
Debt Ratio (%)
30%
Increased by 2.72% (+10%)
Latest Activity
Richard Simon Thompson Resigned
2 Months Ago on 30 Jun 2025
Mr Nicholas Matthew Marchant Appointed
2 Months Ago on 30 Jun 2025
Liberty Global Holdings Limited (PSC) Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Anna Abraham Resigned
1 Year 4 Months Ago on 10 May 2024
Mr Richard Simon Thompson Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Nicholas Matthew Marchant as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Richard Simon Thompson as a director on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Liberty Global Holdings Limited as a person with significant control on 12 May 2025
Submitted on 11 Jun 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Richard Simon Thompson as a director on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Anna Abraham as a director on 10 May 2024
Submitted on 10 May 2024
Cessation of Liberty Global Plc as a person with significant control on 23 November 2023
Submitted on 1 Mar 2024
Repayment History
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