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Lge Ip Management Company Ltd

Lge Ip Management Company Ltd is an active company incorporated on 16 April 2021 with the registered office located in Dunfermline, Fife. Lge Ip Management Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC695940
Private limited company
Scottish Company
Age
4 years
Incorporated 16 April 2021
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rosyth Business Park
Rosyth
Dunfermline
Fife
KY11 2YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in Scotland • Born in May 1984
Director • British • Lives in UK • Born in Aug 1986
Director • Director And Chartered Engineer • British • Lives in UK • Born in Jun 1965
Director • Accountant • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Support Services Limited
Robert Neil George Clark, Robert Neil George Clark, and 1 more are mutual people.
Active
Babcock Defence And Security Investments Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 1 more are mutual people.
Active
Liquid Gas Equipment Limited
Babcock Corporate Secretaries Limited, Andrew James Wilson, and 1 more are mutual people.
Active
Babcock International Limited
Robert Neil George Clark and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Robert Neil George Clark and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock UK Finance
Robert Neil George Clark and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Robert Neil George Clark and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Robert Neil George Clark and Babcock Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.66M
Decreased by £57K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£48.39M
Increased by £16.74M (+53%)
Total Liabilities
-£1.64M
Increased by £652K (+66%)
Net Assets
£46.75M
Increased by £16.09M (+52%)
Debt Ratio (%)
3%
Increased by 0.27% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Robert Neil George Clark Appointed
9 Months Ago on 15 Nov 2024
Michael John Scott Resigned
1 Year 4 Months Ago on 29 Apr 2024
Fiona Jane Jeffery Appointed
1 Year 4 Months Ago on 29 Apr 2024
Andrew Fitzgerald Appointed
1 Year 4 Months Ago on 29 Apr 2024
Andrew Wilson Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Babcock Corporate Secretaries Limited Appointed
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 11 May 2025
Termination of appointment of Michael John Scott as a director on 29 April 2024
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Jan 2025
Second filing for the appointment of Andrew James Wilson as a director
Submitted on 16 Jan 2025
Appointment of Mr Robert Neil George Clark as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Andrew Wilson as a director on 29 April 2024
Submitted on 13 May 2024
Appointment of Andrew Fitzgerald as a director on 29 April 2024
Submitted on 13 May 2024
Repayment History
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