Lgdn Midco Limited. Head office in Welwyn Garden City. Check Director.

Lgdn Midco Limited, Welwyn Garden City

Lgdn Midco Limited is a private limited company. Situated at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR, this 5 years old enterprise was incorporated on 2019-04-24 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the company: Kishan C. (appointed on 01 December 2022), Warwick T. (appointed on 09 November 2021), David L. (appointed on 06 September 2021).

About
Name: Lgdn Midco Limited
Number: 11961014
Incorporation date: 2019-04-24
End of financial year: 28 September


Address:	Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lgdn Topco Limited

24 April 2019

Address	10 Slingsby Place St Martins Courtyard, London, WC2E 9AB
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11960895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30
Current Assets	14,310,728
Total Assets Less Current Liabilities	14,810,728

The target date for Lgdn Midco Limited confirmation statement filing is 2024-05-07. The most current one was submitted on 2023-04-23. The due date for the next accounts filing is 21 December 2023. Last accounts filing was filed for the time up until 30 September 2021.

1 person of significant control is reported in the Companies House, a solitary business Lgdn Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Martins Courtyard, WC2E 9AB London.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 28th September 2022 filed on: 21st, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 28th September 2022 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th August 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 29th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 23rd April 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3 Peardon Street London SW8 3BW England on 11th October 2022 to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR filed on: 11th, October 2022 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 23rd April 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 27th October 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
CH01	On 11th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2021 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd April 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 19th, April 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 16th April 2021 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd April 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 27th May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th October 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 19th, June 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 3rd June 2019: 500000.00 GBP filed on: 18th, June 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom on 4th June 2019 to 3 Peardon Street London SW8 3BW filed on: 4th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2020 to 30th September 2020 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2019 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 24th April 2019: 1.00 GBP capital

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