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LGC Overseas Holdco Limited

LGC Overseas Holdco Limited is an active company incorporated on 21 July 2021 with the registered office located in London, City of London. LGC Overseas Holdco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13523156
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 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 (22 days remaining)
Learn more about LGC Overseas Holdco Limited
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gareth Shaun Mee
Director • Cfo • British • Lives in England • Born in Aug 1982
Sarah Helen Love
Director • British • Lives in UK • Born in Sep 1990
Catherine Laura Mason
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1976
Bronwyn Verna Kretzmann
Director • Corporate Finance • South African • Lives in UK • Born in May 1993
Jasan Fitzpatrick
Director • MD Of Principal Investing • British • Lives in UK • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Capital Investments Limited
Gareth Shaun Mee, Jasan Fitzpatrick, and 2 more are mutual people.
Active
LGC Tep UK Holdco Limited
Sarah Helen Love, Tina Ying Zhao, and 2 more are mutual people.
Active
LGC 265 S. Orange UK Holdco Limited
Legal & General Co Sec Limited, Sarah Helen Love, and 2 more are mutual people.
Active
LGC 150 Richmond UK Holdco Limited
Legal & General Co Sec Limited, Sarah Helen Love, and 2 more are mutual people.
Active
Legal & General Homes Holdings Limited
Gareth Shaun Mee, Jasan Fitzpatrick, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Rowley Lane Borehamwood Limited
Sarah Helen Love, Bronwyn Verna Kretzmann, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£5.58M
Increased by £2.41M (+76%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.58M
Increased by £2.41M (+76%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Bronwyn Verna Kretzmann Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Ms Bronwyn Verna Kretzmann Appointed
7 Months Ago on 7 Feb 2025
Sarah Helen Love Resigned
7 Months Ago on 7 Feb 2025
Jasan Fitzpatrick Resigned
8 Months Ago on 7 Jan 2025
Tina Zhao Appointed
8 Months Ago on 13 Dec 2024
Mrs Sarah Helen Love Appointed
8 Months Ago on 13 Dec 2024
Catherine Laura Mason Resigned
8 Months Ago on 12 Dec 2024
Gareth Shaun Mee Resigned
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Get Credit Report
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Documents
Termination of appointment of Bronwyn Verna Kretzmann as a director on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 28 Apr 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Bronwyn Verna Kretzmann as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Jasan Fitzpatrick as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mrs Sarah Helen Love as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Tina Zhao as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Catherine Laura Mason as a director on 12 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Gareth Shaun Mee as a director on 2 December 2024
Submitted on 4 Dec 2024
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Repayment History
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