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LGCI HOLDINGS LIMITED

Company number 09458929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Full accounts made up to 31 December 2023
10 May 2024 TM01 Termination of appointment of Anna Abraham as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mr Richard Simon Thompson as a director on 10 May 2024
01 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
01 Mar 2024 PSC07 Cessation of Liberty Global Plc as a person with significant control on 23 November 2023
01 Mar 2024 PSC02 Notification of Liberty Global Holdings Limited as a person with significant control on 23 November 2023
25 Oct 2023 CH01 Director's details changed for Anna Abraham on 25 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
13 Jan 2023 AP01 Appointment of Anna Abraham as a director on 13 January 2023
23 Dec 2022 TM01 Termination of appointment of Giles Benjamin Rowbotham as a director on 22 December 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 TM01 Termination of appointment of Simon James Christopher Freer as a director on 29 July 2022
08 Aug 2022 AP01 Appointment of Jeremy Lewis Evans as a director on 29 July 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 TM01 Termination of appointment of Ellis Justin Wolfe as a director on 6 April 2021
06 Apr 2021 AP01 Appointment of Giles Benjamin Rowbotham as a director on 6 April 2021
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 MR01 Registration of charge 094589290001, created on 5 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 3
08 Oct 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates