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LGGP MANAGEMENT LIMITED

Company number 10962628

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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)
10 Jul 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
10 Jul 2023 PSC05 Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 February 2023
26 May 2023 AP01 Appointment of Mr James Edward Foster as a director on 24 May 2023
26 May 2023 AP01 Appointment of Mr Andrew John Sloane as a director on 24 May 2023
18 May 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 TM01 Termination of appointment of Vishal Gor as a director on 13 February 2023
23 Feb 2023 CERTNM Company name changed adv management LIMITED\certificate issued on 23/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
21 Feb 2023 TM01 Termination of appointment of Peter Maher as a director on 20 February 2023
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 AP01 Appointment of Mr Christopher John Percival Hopkins as a director on 23 March 2022
04 Mar 2022 AP01 Appointment of Vishal Gor as a director on 1 March 2022
11 Jan 2022 TM01 Termination of appointment of Stephen Paul Halliwell as a director on 10 January 2022
11 Jan 2022 AP01 Appointment of Mr Peter Maher as a director on 10 January 2022
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
25 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
25 Jun 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 PSC05 Change of details for Accelerated Digital Ventures Limited as a person with significant control on 11 March 2021
11 Mar 2021 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 4 March 2021
11 Mar 2021 AD01 Registered office address changed from , Electric Works Concourse Way, Sheffield, S1 2BJ, England to One Coleman Street London EC2R 5AA on 11 March 2021
04 Jan 2021 TM01 Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020
04 Nov 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates