LGGP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LGGP HOLDINGS LIMITED

COMPANY NUMBER
09693953

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
20/07/2015 (9 years and 4 months old)

WEBSITE
www.accelerated.ventures

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/07/2015 23/02/2023
ACCELERATED DIGITAL VENTURES LIMITED

REGISTERED ADDRESS

ONE COLEMAN STREET
LONDON
EC2R 5AA

TRADING ADDRESSES

1 Coleman Street
LONDON
EC2R 5AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

126.58%

NET WORTH

£41.9M

43.25%

TOTAL LIABILITIES

£2.4M

134.59%

NET ASSETS

£41.9M

43.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACCELERATED DIGITAL VENTURES LIMITED	Active - Accounts Filed	View Report
ADV MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LGGP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

126.58%

NET WORTH

£41.9M

43.25%

TOTAL LIABILITIES

£2.4M

134.59%

NET ASSETS

£41.9M

43.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 99.97 %	Shares: 68,009,636	Price per share: £1.00	Total Value: £68,009,636.00
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 10,170	Price per share: £1.00	Total Value: £10,170.00
LGGP NOMINEE 1 LIMITED	Owned: 0.01 %	Shares: 7,350	Price per share: £1.00	Total Value: £7,350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jasan Fitzpatrick 19/03/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 9	View Report
LEGAL & GENERAL CO SEC LIMITED 04/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 163 Past: 45	View Report
Christopher John Percival Hopkins 07/12/2021 - Present (3years) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Andrew John Sloane 24/05/2023 - Present (1 years and 6 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
James Edward Foster 24/05/2023 - Present (1 years and 6 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCELERATED DIGITAL VENTURES LIMITED	Active - Accounts Filed	View Report
ADV MANAGEMENT LIMITED	Active - Accounts Filed	View Report
VENTUREMARKET.ORG LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Board Member James Edward Foster (930950836) Appointed
Date: 31/05/2023	Event: New Board Member James Edward Foster (930950837) Appointed
Date: 31/05/2023	Event: New Board Member Andrew John Sloane (916762803) Appointed
Date: 08/03/2023	Event: Vishal Gor (928155396) has left the board
Date: 23/02/2023	Event: Peter Maher (929057140) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member Christopher John Percival Hopkins (927239822) Appointed
Date: 17/12/2021	Event: Stephen Paul Halliwell (923994701) has left the board
Date: 17/12/2021	Event: New Board Member Peter Maher (929057140) Appointed
Date: 17/12/2021	Event: New Board Member Vishal Gor (928155396) Appointed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed
Date: 15/03/2021	Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (928074074) Appointed
Date: 15/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: Lee Andrew Strafford (913253637) has left the board
Date: 16/06/2020	Event: Michael Jonathan Dimelow (917385105) has left the board
Date: 16/06/2020	Event: Geoffrey David Granville Carr (917257423) has left the board
Date: 02/04/2020	Event: New Board Member Ingrid Marika Svardstrom (920064037) Appointed
Date: 02/04/2020	Event: New Board Member Jasan Fitzpatrick (924902141) Appointed
Date: 01/04/2020	Event: New Board Member Stephen Paul Halliwell (923994701) Appointed
Date: 27/09/2019	Event: Geoffrey David Carr (926248467) has left the board
Date: 27/09/2019	Event: New Board Member Geoffrey David Granville Carr (917257423) Appointed
Date: 19/09/2019	Event: New Board Member Michael Jonathan Dimelow (917385105) Appointed
Date: 19/09/2019	Event: Keith William Teare (921889849) has left the board
Date: 19/09/2019	Event: New Board Member Geoffrey David Carr (926248467) Appointed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Paul James Kenneth Miller (925516395) has left the board
Date: 13/04/2019	Event: New Accounts filed
Date: 13/02/2019	Event: Matteo Charles Colombo (920174502) has left the board
Date: 13/02/2019	Event: New Board Member Paul James Kenneth Miller (925516395) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 28/03/2018	Event: Change in Reg. Office
Date: 02/08/2017	Event: New Annual Return filed
Date: 14/05/2017	Event: New Accounts filed
Date: 09/12/2016	Event: New Board Member Matteo Charles Colombo (920174502) Appointed
Date: 23/11/2016	Event: New Board Member Keith William Teare (921889849) Appointed
Date: 31/10/2016	Event: Change in Reg. Office

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LGGP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£41.9M

£2.4M

£41.9M

People Overview

5

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£41.9M

£2.4M

£41.9M

Accounts

People Overview

5

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™