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Lead Generation Group Holdings Ltd

Lead Generation Group Holdings Ltd is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Lead Generation Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799254
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England
Telephone
07952 742460
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 2000
Director • British • Lives in UK • Born in Aug 1955
Director • Horticulturalist • British • Lives in UK • Born in Sep 1956
GLBR Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redfields Garden Nursery Limited
Richard Alexander Jones is a mutual person.
Active
Drakesfield Developments Limited
Richard Alexander Jones is a mutual person.
Active
Norfolk & Boss Limited
Hugh Michael Tinsley is a mutual person.
Active
Sam Wilson Holdings Limited
Richard Alexander Jones is a mutual person.
Active
LGG Trading Ltd
George Lewis Bradbury Robinson is a mutual person.
Active
GLBR Holdings Limited
George Lewis Bradbury Robinson is a mutual person.
Active
Online Services Direct Limited
Richard Alexander Jones, Hugh Michael Tinsley, and 1 more are mutual people.
Dissolved
RM SPV Ltd
Richard Alexander Jones and George Lewis Bradbury Robinson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92.13K
Increased by £15K (+19%)
Total Liabilities
-£1.2K
Increased by £900 (+300%)
Net Assets
£90.93K
Increased by £14.1K (+18%)
Debt Ratio (%)
1%
Increased by 0.91% (+235%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Hugh Michael Tinsley Resigned
5 Months Ago on 15 May 2025
Richard Alexander Jones Resigned
5 Months Ago on 15 May 2025
Mr Richard Alexander Jones Details Changed
7 Months Ago on 1 Mar 2025
Mr Hugh Michael Tinsley Details Changed
7 Months Ago on 1 Mar 2025
Mr George Lewis Bradbury Robinson Details Changed
7 Months Ago on 1 Mar 2025
Glbr Holdings Limited (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Richard Alexander Jones as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Hugh Michael Tinsley as a director on 15 May 2025
Submitted on 15 May 2025
Sub-division of shares on 3 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Director's details changed for Mr George Lewis Bradbury Robinson on 1 March 2025
Submitted on 3 Mar 2025
Change of details for Glbr Holdings Limited as a person with significant control on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Hugh Michael Tinsley on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Richard Alexander Jones on 1 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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