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LGT Ec Holding Limited
LGT Ec Holding Limited is an active company incorporated on 21 September 2017 with the registered office located in London, Greater London. LGT Ec Holding Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10974465
Private limited company
Age
7 years
Incorporated
21 September 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(23 days remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about LGT Ec Holding Limited
Contact
Address
1 St. James's Market
London
SW1Y 4AH
England
Same address for the past
4 years
Companies in SW1Y 4AH
Telephone
Unreported
Email
Unreported
Website
Americancapital.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Dominic Thomas Studer
Director • Head Of Legal • Swiss • Lives in Switzerland • Born in May 1975
Mr John Dierk Christoph Alexander Kossow
Director • Head Of Finance • German • Lives in Switzerland • Born in May 1981
Mr Werner Johann Peter Horst Von Baum
Director • Chief Risk Officer • German • Lives in Switzerland • Born in May 1964
Ms Carmen Schlegel
Secretary
LGT UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGT Private Debt (UK) Ltd
Mr John Dierk Christoph Alexander Kossow is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£61.34K
Increased by £61.34K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.08M
Increased by £439.86K (+7%)
Total Liabilities
-£2.6M
Increased by £180.13K (+7%)
Net Assets
£4.47M
Increased by £259.73K (+6%)
Debt Ratio (%)
37%
Increased by 0.28% (+1%)
See 10 Year Full Financials
Latest Activity
Shares Consolidated
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 23 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidation of shares on 16 May 2025
Submitted on 11 Jun 2025
Redenomination of shares. Statement of capital 16 May 2025
Submitted on 30 May 2025
Sub-division of shares on 16 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 27 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Confirmation statement made on 16 September 2022 with updates
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
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Repayment History
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See All Charges & CCJs