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LGND Online Holdings Ltd

LGND Online Holdings Ltd is an active company incorporated on 26 September 2023 with the registered office located in London, Greater London. LGND Online Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15166679
Private limited company
Age
2 years 3 months
Incorporated 26 September 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Sep30 Nov 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Jersey • Born in Nov 1984
Director • Executive Director • British • Lives in Jersey • Born in May 1989
Nicholas Sam Kisberg
PSC • British • Lives in Monaco • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
LGND Online Services Ltd
Daniel Elliot Lezala, Michael John Ward, and 1 more are mutual people.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
£1.27M
Turnover
£41.69M
Employees
254
Total Assets
£6.93M
Total Liabilities
-£4.9M
Net Assets
£2.03M
Debt Ratio (%)
71%
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Daniel Elliot Lezala Details Changed
3 Months Ago on 25 Sep 2025
Daniel Elliot Lezala Details Changed
5 Months Ago on 29 Jul 2025
Accounting Period Extended
10 Months Ago on 25 Feb 2025
Michael John Ward Appointed
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Incorporated
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Oct 2025
Director's details changed for Daniel Elliot Lezala on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Daniel Elliot Lezala on 29 July 2025
Submitted on 29 Jul 2025
Previous accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 25 Feb 2025
Appointment of Michael John Ward as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Incorporation
Submitted on 26 Sep 2023
Repayment History
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