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Minoa LGH Ltd

Minoa LGH Ltd is an active company incorporated on 19 March 2022 with the registered office located in London, Greater London. Minoa LGH Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13990018
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Office 107 1st Floor
239 Kensington High Street
London
W8 6SN
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 15 Tryon Street London SW3 3LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1995
Director • British • Lives in England • Born in Sep 1986
Minoa KBL Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appletree Early Years Limited
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Busy Bodies Child Care Centre Limited
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa KBL Holdco Limited
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Cherubs Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Savernake Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Aldbourne Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Mildenhall Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Minoa Treetops Ltd
Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£43.05K
Decreased by £34.02K (-44%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£580.98K
Increased by £93.27K (+19%)
Total Liabilities
-£580.27K
Increased by £93.56K (+19%)
Net Assets
£712
Decreased by £289 (-29%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 30 May 2025
Ms Victoria Kate Bentley Bygott-Webb Details Changed
4 Months Ago on 19 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Minoa Kbl Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Victoria Kate Bentley Bygott-Webb Details Changed
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Ms Victoria Kate Bentley Bygott-Webb on 19 April 2025
Submitted on 2 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 7 Apr 2024
Change of details for Minoa Kbl Holdco Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023
Submitted on 3 Aug 2023
Registration of charge 139900180001, created on 2 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 31 May 2023
Repayment History
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