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LGDN Finco Limited
LGDN Finco Limited is an active company incorporated on 24 April 2019 with the registered office located in Welwyn Garden City, Hertfordshire. LGDN Finco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11961095
Private limited company
Age
6 years
Incorporated
24 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(8 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 September 2025
Due by
28 June 2026
(5 months remaining)
Learn more about LGDN Finco Limited
Contact
Update Details
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
Hertfordshire
AL8 7SR
England
Address changed on
18 Dec 2024
(1 year ago)
Previous address was
Companies in AL8 7SR
Telephone
Unreported
Email
Unreported
Website
Augustequity.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Warwick Richard Thresher
Director • British • Lives in England • Born in Apr 1974
Anthony Robert Page
Director • Director And Ceo • British • Lives in UK • Born in Aug 1966
LGDN Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LGDN Topco Limited
Anthony Robert Page and Warwick Richard Thresher are mutual people.
Active
LGDN Midco Limited
Anthony Robert Page and Warwick Richard Thresher are mutual people.
Active
LGDN Bidco Limited
Anthony Robert Page and Warwick Richard Thresher are mutual people.
Active
Family First Topco Limited
Anthony Robert Page and Warwick Richard Thresher are mutual people.
Active
Family First Bidco Limited
Anthony Robert Page and Warwick Richard Thresher are mutual people.
Active
Little Garden Day Nurseries Limited
Warwick Richard Thresher is a mutual person.
Active
Play Away Day Nurseries Limited
Warwick Richard Thresher is a mutual person.
Active
Ellingham House Day Nursery Limited
Warwick Richard Thresher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£67.74M
Decreased by £30.2M (-31%)
Total Liabilities
-£99.83M
Decreased by £17.11M (-15%)
Net Assets
-£32.08M
Decreased by £13.09M (+69%)
Debt Ratio (%)
147%
Increased by 27.97% (+23%)
See 10 Year Full Financials
Latest Activity
Kishan Ravi Yagnish Chotai Resigned
1 Month Ago on 24 Nov 2025
Celine Spencer Resigned
1 Month Ago on 24 Nov 2025
David Lonsdale Resigned
1 Month Ago on 24 Nov 2025
Anthony Robert Page Appointed
4 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Jul 2025
Mrs Celine Johanne Henriksen Spencer Details Changed
6 Months Ago on 27 Jun 2025
Miss Celine Johanne Bugge Henriksen Details Changed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
1 Year Ago on 18 Dec 2024
Inspection Address Changed
1 Year Ago on 18 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 24 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Celine Spencer as a director on 24 November 2025
Submitted on 26 Nov 2025
Termination of appointment of David Lonsdale as a director on 24 November 2025
Submitted on 26 Nov 2025
Appointment of Anthony Robert Page as a director on 15 September 2025
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Director's details changed for Mrs Celine Johanne Henriksen Spencer on 27 June 2025
Submitted on 1 Jul 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 16 June 2025
Submitted on 16 Jun 2025
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Repayment History
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