LGCI HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BS

Company number 09458929
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016. The most likely internet sites of LGCI HOLDINGS LIMITED are www.lgciholdings.co.uk, and www.lgci-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgci Holdings Limited is a Private Limited Company. The company registration number is 09458929. Lgci Holdings Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Lgci Holdings Limited is Griffin House 161 Hammersmith Road London United Kingdom W6 8bs. . FREER, Simon James Christopher is a Director of the company. WOLFE, Ellis Justin is a Director of the company. Director CURRAN, Niall has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FREER, Simon James Christopher
Appointed Date: 25 February 2015
49 years old
Director
WOLFE, Ellis Justin
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Director
CURRAN, Niall
Resigned: 30 June 2016
Appointed Date: 25 February 2015
61 years old

Persons With Significant Control

Liberty Global Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGCI HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Ellis Justin Wolfe as a director on 30 June 2016
07 Jul 2016
Termination of appointment of Niall Curran as a director on 30 June 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
03 Sep 2015
Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
30 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

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