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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14416051
Private limited company
Age
2 years 11 months
Incorporated 13 October 2022
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 13 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1977
Director • Investment Manager • British • Lives in England • Born in Jun 1994
Director • British • Lives in UK • Born in Sep 1990
Director • Accountant • British • Lives in UK • Born in Jun 1980
Director • Corporate Finance • South African • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC 265 S. Orange UK Holdco Limited
Sarah Helen Love, Tina Ying Zhao, and 3 more are mutual people.
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LGC 150 Richmond UK Holdco Limited
Sarah Helen Love, Tina Ying Zhao, and 3 more are mutual people.
Active
Rowley Lane Borehamwood Limited
Sarah Helen Love, Bronwyn Verna Kretzmann, and 2 more are mutual people.
Active
LGC Overseas Holdco Limited
Sarah Helen Love, Tina Ying Zhao, and 2 more are mutual people.
Active
Legal & General Bristol Temple Island Estate Management Company Limited
Sarah Helen Love, Bronwyn Verna Kretzmann, and 2 more are mutual people.
Active
NSC Building B Limited
Bronwyn Verna Kretzmann, Legal & General Co Sec Limited, 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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.71M
Total Liabilities
£0
Net Assets
£32.71M
Debt Ratio (%)
0%
Latest Activity
Bronwyn Verna Kretzmann Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
7 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
7 Months Ago on 7 Feb 2025
Westley Alan Erlam Resigned
8 Months Ago on 13 Dec 2024
Tina Zhao Appointed
8 Months Ago on 13 Dec 2024
Christopher Martin Jewel-Clark Resigned
11 Months Ago on 1 Oct 2024
Mrs Sarah Helen Love Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
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Documents
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
Appointment of Mrs Sarah Helen Love as a director on 1 October 2024
Submitted on 9 Oct 2024
Submitted on 14 Jul 2024
Repayment History
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