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LG01 Limited

LG01 Limited is an active company incorporated on 25 September 2023 with the registered office located in Woking, Surrey. LG01 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15161346
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
Surrey
GU24 8EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in UK • Born in Sep 1984
Mr Joshua Barry Lanyon
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack & Jill`s Day Nursery Limited
Flaka Jasari is a mutual person.
Active
RH45 Group Ltd
Joshua Barry Lanyon is a mutual person.
Active
Lanyon Group Limited
Joshua Barry Lanyon is a mutual person.
Active
LG02 Ltd
Joshua Barry Lanyon is a mutual person.
Active
LG03 Limited
Joshua Barry Lanyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mr Joshua Barry Lanyon (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Flaka Jasari (PSC) Appointed
1 Month Ago on 20 Sep 2025
Flaka Jasari Appointed
1 Month Ago on 20 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Incorporated
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Change of details for Mr Joshua Barry Lanyon as a person with significant control on 20 September 2025
Submitted on 7 Oct 2025
Notification of Flaka Jasari as a person with significant control on 20 September 2025
Submitted on 4 Oct 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 20 September 2025
Submitted on 2 Oct 2025
Appointment of Flaka Jasari as a director on 20 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
Incorporation
Submitted on 25 Sep 2023
Repayment History
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