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LGL Group Limited

LGL Group Limited is an active company incorporated on 13 February 2017 with the registered office located in York, East Riding of Yorkshire. LGL Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10616366
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hawk Landings Skiff Lane
Holme-On-Spalding-Moor
York
YO43 4BA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1979
Linnco Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Furniture Limited
Mr Paul Lincoln is a mutual person.
Active
Beam Design (UK) Ltd
Mr Paul Lincoln is a mutual person.
Active
Puntale Holdings Ltd
Mr Paul Lincoln is a mutual person.
Active
Hawk Landings UK Limited
Mr Paul Lincoln is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Same as previous period
Total Liabilities
-£1.14M
Same as previous period
Net Assets
£756.13K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Glen Lincoln Resigned
1 Year 2 Months Ago on 30 Jun 2024
Glen Lincoln Resigned
1 Year 2 Months Ago on 30 Jun 2024
Linnco Group Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Glen Lincoln (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 24 Feb 2025
Change of share class name or designation
Submitted on 5 Jul 2024
Change of share class name or designation
Submitted on 5 Jul 2024
Notification of Linnco Group Limited as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Cessation of Glen Lincoln as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Glen Lincoln as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Repayment History
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