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LGC Tep UK Holdco Limited

LGC Tep UK Holdco Limited is an active company incorporated on 13 October 2022 with the registered office located in London, City of London. LGC Tep UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14416051
Private limited company
Age
3 years
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in UK • Born in Sep 1990
Director • Bulgarian • Lives in UK • Born in Jul 1996
Director • Accountant • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC 265 S. Orange UK Holdco Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 3 more are mutual people.
Active
LGC 150 Richmond UK Holdco Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 3 more are mutual people.
Active
Rowley Lane Borehamwood Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 2 more are mutual people.
Active
LGC Overseas Holdco Limited
Legal & General Co Sec Limited, Sarah Helen Love, and 2 more are mutual people.
Active
Legal & General Bristol Temple Island Estate Management Company Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 2 more are mutual people.
Active
NSC Building B Limited
Christopher Martin Jewel-Clark, Bronwyn Verna Kretzmann, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£33.72M
Increased by £1.01M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.72M
Increased by £1.01M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Valeriya Emanuilova Radeva Appointed
23 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Bronwyn Verna Kretzmann Resigned
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
9 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
9 Months Ago on 7 Feb 2025
Westley Alan Erlam Resigned
11 Months Ago on 13 Dec 2024
Tina Zhao Appointed
11 Months Ago on 13 Dec 2024
Christopher Martin Jewel-Clark Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mrs Sarah Helen Love Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Appointment of Ms Valeriya Emanuilova Radeva as a director on 22 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Bronwyn Verna Kretzmann as a director on 6 August 2025
Submitted on 12 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
Appointment of Ms Bronwyn Verna Kretzmann as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Westley Alan Erlam as a director on 13 December 2024
Submitted on 10 Jan 2025
Appointment of Tina Zhao as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
Repayment History
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