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LG1 Holdings Limited

LG1 Holdings Limited is a dormant company incorporated on 24 January 2024 with the registered office located in London, Greater London. LG1 Holdings Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15439922
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Empass Law Limited 13
Hanover Square
London
W1S 1HN
England
Address changed on 18 Jun 2025 (5 months ago)
Previous address was Flat 1 379 Pinner Road Harrow HA1 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Jun 1995
Director • Indian • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Empass No 4 Limited
Rohit Dindayal Fogla and Shitiz Garg are mutual people.
Active
129 Bayswater Road Limited
Rohit Dindayal Fogla is a mutual person.
Active
Seven Homes (SC) Ltd
Rohit Dindayal Fogla is a mutual person.
Active
Ksa Developers Ltd
Shitiz Garg is a mutual person.
Active
NVJ UK Limited
Rohit Dindayal Fogla is a mutual person.
Active
SBP Services Limited
Rohit Dindayal Fogla is a mutual person.
Active
Empass Law Limited
Rohit Dindayal Fogla is a mutual person.
Active
Vinshi Holdings Ltd
Rohit Dindayal Fogla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 20 Oct 2025
New Charge Registered
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Rohit Dindayal Fogla (PSC) Resigned
5 Months Ago on 18 Jun 2025
Shitiz Garg (PSC) Appointed
5 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Shitiz Garg Resigned
8 Months Ago on 15 Mar 2025
Shitiz Garg (PSC) Resigned
12 Months Ago on 20 Nov 2024
Rohit Dindayal Fogla (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Oct 2025
Registration of charge 154399220001, created on 2 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Notification of Shitiz Garg as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Cessation of Rohit Dindayal Fogla as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Flat 1 379 Pinner Road Harrow HA1 4HN England to C/O Empass Law Limited 13 Hanover Square London W1S 1HN on 18 June 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 17 Jun 2025
Registered office address changed from C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN England to Flat 1 379 Pinner Road Harrow HA1 4HN on 15 May 2025
Submitted on 15 May 2025
Cessation of Shitiz Garg as a person with significant control on 20 November 2024
Submitted on 23 Apr 2025
Termination of appointment of Shitiz Garg as a director on 15 March 2025
Submitted on 22 Apr 2025
Repayment History
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