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LGC 265 S. Orange UK Holdco Limited

LGC 265 S. Orange UK Holdco Limited is an active company incorporated on 24 February 2023 with the registered office located in London, City of London. LGC 265 S. Orange UK Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14687727
Private limited company
Age
2 years 8 months
Incorporated 24 February 2023
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 (11 months remaining)
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 • Finance Director • British • Lives in UK • Born in Jun 1980
Director • Corporate Finance • South African • Lives in UK • Born in May 1993
Director • Investment Manager • British • Lives in England • Born in Jun 1994
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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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
£10.41M
Decreased by £3.33M (-24%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.41M
Decreased by £3.33M (-24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Bronwyn Verna Kretzmann Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
8 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
8 Months Ago on 7 Feb 2025
Westley Alan Erlam Resigned
10 Months Ago on 13 Dec 2024
Tina Zhao Appointed
10 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
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Bronwyn Verna Kretzmann as a director on 6 August 2025
Submitted on 8 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 20 Dec 2024
Appointment of Mrs Sarah Helen Love as a director on 1 October 2024
Submitted on 9 Oct 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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