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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 10 months ago.
Status
Active
Active since incorporation
Company No
14687727
Private limited company
Age
2 years 10 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1994
Director • Accountant • Bulgarian • Lives in UK • Born in Jul 1996
Legal & General Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC Overseas Holdco Limited
Legal & General Co Sec Limited and Tina Ying Zhao are mutual people.
Active
LGC Tep UK Holdco Limited
Legal & General Co Sec Limited and Tina Ying Zhao are mutual people.
Active
LGC 150 Richmond UK Holdco Limited
Legal & General Co Sec Limited and Tina Ying Zhao are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line 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
£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
Ms Valeriya Emanuilova Radeva Appointed
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Bronwyn Verna Kretzmann Resigned
5 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Sarah Helen Love Resigned
11 Months Ago on 7 Feb 2025
Ms Bronwyn Verna Kretzmann Appointed
11 Months Ago on 7 Feb 2025
Westley Alan Erlam Resigned
1 Year Ago on 13 Dec 2024
Tina Zhao Appointed
1 Year Ago on 13 Dec 2024
Christopher Martin Jewel-Clark Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mrs Sarah Helen Love Appointed
1 Year 3 Months 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 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
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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