Lgp Newco Limited. Head office in London. Check Director.

Lgp Newco Limited, London

Lgp Newco Limited is a private limited company. Once, it was named Milnstep Limited (it was changed on 2008-12-23). Registered at One, Coleman Street, London EC2R 5AA, the above-mentioned 15 years old company was incorporated on 2008-12-03 and is classified as "dormant company" (SIC: 99999).
4 directors can be found in the company: Michael B. (appointed on 19 May 2023), William E. (appointed on 19 May 2023), Craig W. (appointed on 10 November 2011).

About
Name: Lgp Newco Limited
Number: 06764451
Incorporation date: 2008-12-03
End of financial year: 31 December


Address:	One Coleman Street London EC2R 5AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Legal & General Property Limited

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2091897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lgp Newco Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Legal & General Property Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coleman Street, EC2R 5AA London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: Wednesday 14th June 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th June 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th May 2023. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th May 2023. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
CH01	On Saturday 1st October 2016 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
CH01	On Thursday 10th November 2011 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from . One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA on Thursday 8th June 2017 filed on: 8th, June 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 31st May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return made up to Saturday 31st May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2013 \| resolution	Free Download (34 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 6th December 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th December 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th June 2011. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 30th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Wednesday 23rd June 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 30th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
CH01	On Tuesday 8th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 22nd October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 21st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 14th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
288a	On Saturday 9th May 2009 Director appointed filed on: 9th, May 2009 \| officers	Free Download (3 pages)
288a	On Wednesday 6th May 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
288a	On Thursday 15th January 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288a	On Thursday 15th January 2009 Secretary appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288a	On Thursday 15th January 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (7 pages)
288b	On Wednesday 14th January 2009 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed milnstep LIMITEDcertificate issued on 23/12/08 filed on: 19th, December 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 19/12/2008 from 41 chalton street london NW1 1JD filed on: 19th, December 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2008 \| incorporation	Free Download (17 pages)

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