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LGND Online Services Ltd
LGND Online Services Ltd is an active company incorporated on 26 September 2023 with the registered office located in London, Greater London. LGND Online Services Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15166868
Private limited company
Age
2 years 3 months
Incorporated
26 September 2023
Size
Medium
Turnover is under
£54M
Under
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 Sep
⟶
30 Nov 2024
(1 year 2 months)
Accounts type is
Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(8 months remaining)
Learn more about LGND Online Services Ltd
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address since
incorporation
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Elliot Lezala
Director • Executive Director • British • Lives in Jersey • Born in May 1989
Michael John Ward
Director • Finance Director • British • Lives in Jersey • Born in Nov 1984
Dentons Secretaries Limited
Secretary
LGND Online Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGND Online Holdings 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Sep
⟶
30 Nov 2024
Traded for
14 months
Cash in Bank
£1.03M
Turnover
£36.52M
Employees
188
Total Assets
£6.37M
Total Liabilities
-£4.18M
Net Assets
£2.2M
Debt Ratio (%)
66%
See 10 Year Full Financials
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
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
Michael John Ward Resigned
1 Year 3 Months Ago on 6 Sep 2024
Michael John Ward Appointed
1 Year 4 Months Ago on 20 Aug 2024
Incorporated
2 Years 3 Months Ago on 26 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Oct 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
Termination of appointment of Michael John Ward as a director on 6 September 2024
Submitted on 24 Sep 2024
Appointment of Michael John Ward as a director on 20 August 2024
Submitted on 27 Aug 2024
Incorporation
Submitted on 26 Sep 2023
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Repayment History
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