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LSCG Holdco Limited

LSCG Holdco Limited is an active company incorporated on 8 April 2019 with the registered office located in Shepperton, Surrey. LSCG Holdco Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11932289
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (15 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Estate Office, Littleton Farm
Squires Bridge Road
Shepperton
Middlesex
TW17 0QG
United Kingdom
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 6 Park Road Hampton Hill Richmond TW12 1HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in Dec 1960
Mr Oliver Edward William Hamilton
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalgamated Property Holdings Limited
Clifford Andrew William Hamilton is a mutual person.
Active
206 Amyand Park Road Limited
Clifford Andrew William Hamilton is a mutual person.
Active
GCP Developments Limited
Clifford Andrew William Hamilton is a mutual person.
Active
Landmark Richmond Hill Limited
Clifford Andrew William Hamilton is a mutual person.
Active
Renaissance Design & Build Limited
Clifford Andrew William Hamilton is a mutual person.
Active
Amalgamated Holdco Limited
Clifford Andrew William Hamilton is a mutual person.
Active
London & Surrey Care Group Limited
Oliver Edward William Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mr Oliver Edward William Hamilton Appointed
2 Years Ago on 26 Oct 2023
Oliver Edward William Hamilton (PSC) Appointed
2 Years Ago on 26 Oct 2023
Mr Andrew James Dowsett Appointed
2 Years Ago on 26 Oct 2023
Clifford Andrew William Hamilton (PSC) Resigned
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registration of charge 119322890001, created on 15 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Change of share class name or designation
Submitted on 10 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 9 Nov 2023
Cessation of Clifford Andrew William Hamilton as a person with significant control on 26 October 2023
Submitted on 8 Nov 2023
Repayment History
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