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LRG1 Ltd
LRG1 Ltd is an active company incorporated on 8 February 2019 with the registered office located in London, Greater London. LRG1 Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11815299
Private limited company
Age
6 years
Incorporated
8 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about LRG1 Ltd
Contact
Address
90 Tottenham Court Road
London
W1T 4TJ
England
Address changed on
9 Sep 2021
(3 years ago)
Previous address was
The Network Building 97 Tottenham Court Rd Fitzrovia London W1T 4TP United Kingdom
Companies in W1T 4TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
1
UCLTF Corporate Directors Ltd
Director
Takashi Takenoshita
Director • Japanese • Lives in England • Born in Aug 1970
Dr Mark Fisher
Director • British • Lives in England • Born in Jan 1963
Christopher Martin
Director • British • Lives in Switzerland • Born in Jul 1958
UTF General Partner LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exomedica Limited
Dr Mark Fisher is a mutual person.
Active
Phasecraft Limited
UCLTF Corporate Directors Ltd is a mutual person.
Active
Echopoint Medical Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
Pometry Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
Epilepsygtx Limited
UCLTF Corporate Directors Ltd is a mutual person.
Active
Oriole Networks Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
Hazy Limited
UCLTF Corporate Directors Ltd is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£679.74K
Increased by £632.81K (+1348%)
Total Liabilities
-£400.65K
Increased by £240.8K (+151%)
Net Assets
£279.09K
Increased by £392.01K (-347%)
Debt Ratio (%)
59%
Decreased by 281.65% (-83%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
16 Days Ago on 22 Aug 2025
Utf General Partner Llp (PSC) Details Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Christopher Martin Appointed
8 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
Utf General Partner Llp (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Uclb Plc (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Wesley Liam Randle Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Change of details for Utf General Partner Llp as a person with significant control on 13 May 2025
Submitted on 4 Aug 2025
Appointment of Mr Christopher Martin as a director on 12 December 2024
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 14 Feb 2025
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Repayment History
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