Company information:
L.G.N. Holdings Limited (No: 01197672)
Address: HOPLANDS TILFORD STREET, TILFORD, FARNHAM, GU10 2BW, ENGLAND
Status: Active
Incorporated: 24-Jan-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SUSAN GREENLEAF ( DOB: Jan-1943 From: Oct-1991 )
Current Director: GILLIAN NICOL ( DOB: Feb-1945 From: Oct-1991 )
Current Director: JOHN STUART NICOL ( DOB: Aug-1945 From: Oct-1991 )
Current Secretary: JOHN STUART NICOL ( DOB: Aug-1945 From: Oct-1991 )
Resigned Director: TREVOR JOHN QUARRIE GREENLEAF ( DOB: Jul-1944 From: Oct-1991 To: Aug-2004 )
Resigned Director: CHRISTINA LAVENDER ( DOB: Nov-1915 From: Oct-1991 To: May-2002 )
Resigned Director: ERIC THOMAS LAVENDER ( DOB: Apr-1916 From: Oct-1991 To: Sep-2004 )
Persons of Significant Control:
Mrs Gillian Nicol, Hoplands Tilford Street, Tilford, Farnham, GU10 2BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-13)
Mr John Stuart Nicol, Gasden Copse, Witley, Surrey, GU8 5QE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-13)
Mrs Susan Greenleaf, Hoplands Tilford Street, Tilford, Farnham, GU10 2BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-13)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |