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LGP OLD Oak Ltd

LGP OLD Oak Ltd is an active company incorporated on 10 February 2021 with the registered office located in Borehamwood, Hertfordshire. LGP OLD Oak Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13193520
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Gibraltar • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in Jersey • Born in Feb 1961
Satara Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Satara Group Limited
Matthew James Lawrence, Wendy Anne Bourne, and 1 more are mutual people.
Active
Satara Developments Limited
Matthew James Lawrence, Wendy Anne Bourne, and 1 more are mutual people.
Active
Satara Investments Limited
Matthew James Lawrence, Wendy Anne Bourne, and 1 more are mutual people.
Active
Satara Projects Limited
Matthew James Lawrence, Wendy Anne Bourne, and 1 more are mutual people.
Active
Smart Money Wealth Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
LGP Walthamstow Limited
Wendy Anne Bourne and Joseph Dore Green are mutual people.
Active
Fenton And Woolf Limited
Joseph Dore Green is a mutual person.
Active
Amiri Partnership Limited
Matthew James Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £33K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.05M
Increased by £1.51M (+12%)
Total Liabilities
-£13.84M
Increased by £1.47M (+12%)
Net Assets
£209K
Increased by £37K (+22%)
Debt Ratio (%)
99%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
James Ross Tregoning Resigned
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of James Ross Tregoning as a director on 28 April 2023
Submitted on 22 May 2023
Satisfaction of charge 131935200001 in full
Submitted on 24 Apr 2023
Registration of charge 131935200006, created on 23 March 2023
Submitted on 24 Mar 2023
Registration of charge 131935200008, created on 23 March 2023
Submitted on 24 Mar 2023
Registration of charge 131935200007, created on 23 March 2023
Submitted on 24 Mar 2023
Repayment History
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