Company information:
Lgdn Finco Limited (No: 11961095)
Address: SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
Status: Active
Incorporated: 24-Apr-2019
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KISHAN RAVI YAGNISH CHOTAI ( DOB: Oct-1990 From: Dec-2022 )
Current Director: CHRISTIAN AMAR DUBE ( DOB: May-1988 From: Apr-2019 )
Current Director: CELINE JOHANNE BUGGE HENRIKSEN ( DOB: Sep-1995 From: Apr-2024 )
Current Director: DAVID TIMOTHY LONSDALE ( DOB: Sep-1977 From: Sep-2021 )
Current Director: ANDREW TERRY MORRIS ( DOB: Dec-1962 From: Jun-2019 )
Current Director: WARWICK RICHARD THRESHER ( DOB: Apr-1974 From: Oct-2021 )
Current Director: GREG WALSH ( DOB: Oct-1992 From: Oct-2021 )
Resigned Director: JAMES WILLIAM JOSEPH BAKEWELL ( DOB: Oct-1982 From: May-2019 To: Oct-2021 )
Resigned Director: KISHAN RAVI YAGNISH CHOTAI ( DOB: Oct-1990 From: Apr-2019 To: May-2020 )
Resigned Director: CHRISTIAN AMAR DUBE ( DOB: May-1988 From: Apr-2019 To: Sep-2021 )
Resigned Director: CRAIG DAVID GRANT ( DOB: Mar-1969 From: Apr-2021 To: Aug-2023 )
Resigned Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Oct-2021 To: Sep-2023 )
Resigned Director: JAMIE ALEXANDER ROSS ( DOB: Jan-1972 From: Jun-2019 To: Oct-2019 )
Resigned Director: GREGORY WALSH ( DOB: Oct-1992 From: Oct-2021 To: Jun-2023 )
Persons of Significant Control:
Lgdn Midco Limited, Suite 3 Wentworth Lodge Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-24)
Company Accounts Summary (£)
| Item | 2020-09-30 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 500,000 | 500000.0 |
| Current assets | 13,810,728 | 13810728.0 |
| Current assets / Debtors | 9,297,163 | 9297163.0 |
| Net current assets (liabilities) | 4,513,565 | 4513565.0 |
| Total assets less current liabilities | 5,013,565 | 5013565.0 |
| Net assets (liabilities) | 500,000 | 500000.0 |
| Equity / share capital and reserves | 500,000 | 500000.0 |