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LSL BGV Ltd

LSL BGV Ltd is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. LSL BGV Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134223
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Welbeck Street
London
W1G 8EX
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J & A Speakman Limited
Nicholas Ttarou, Daniel Remy Cavanagh, and 1 more are mutual people.
Active
LSL MHF Ltd
Daniel Remy Cavanagh, Ashley Philip Griffiths, and 1 more are mutual people.
Active
London Strategic Land Limited
Daniel Remy Cavanagh and Ashley Philip Griffiths are mutual people.
Active
Garlick's ARCH Limited
Daniel Remy Cavanagh and Ashley Philip Griffiths are mutual people.
Active
LSL Partners Limited
Daniel Remy Cavanagh and Ashley Philip Griffiths are mutual people.
Active
LSL MHF Cirrus Ltd
Nicholas Ttarou and Daniel Remy Cavanagh are mutual people.
Active
Land, Planning And Development Federation
Ashley Philip Griffiths is a mutual person.
Active
LSL Capital Partners Limited
Daniel Remy Cavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£373K
Decreased by £405K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.53M
Decreased by £5K (-0%)
Total Liabilities
-£51.97M
Increased by £4.53M (+10%)
Net Assets
-£1.44M
Decreased by £4.53M (-147%)
Debt Ratio (%)
103%
Increased by 8.97% (+10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Ashley Philip Griffiths Resigned
1 Year Ago on 2 Sep 2024
Nicholas Ttarou Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Miff Chichester Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Steve Taylor Resigned
2 Years 9 Months Ago on 7 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Ashley Philip Griffiths as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Nicholas Ttarou as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 3 Jun 2024
Confirmation statement made on 25 May 2023 with updates
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 25 May 2023
Director's details changed for Mr Miff Chichester on 28 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Steve Taylor as a director on 7 December 2022
Submitted on 7 Dec 2022
Repayment History
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