Lgc Overseas Holdco Limited, London
Lgc Overseas Holdco Limited is a private limited company. Previously, it was named Senior Living Warwick Holdco Limited (it was changed on 2022-04-01). Registered at One, Coleman Street, London EC2R 5AA, the aforementioned 2 years old firm was incorporated on 2021-07-21 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the firm: Gareth M. (appointed on 14 March 2022), Jasan F. (appointed on 14 March 2022), Catherine M. (appointed on 14 March 2022).
| About | |
|---|---|
| Name: Lgc Overseas Holdco Limited | |
| Number: 13523156 | |
| Incorporation date: 2021-07-21 | |
| End of financial year: 31 December |
| Address: |
One Coleman Street London EC2R 5AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Legal & General Capital Investments Limited
14 March 2022
| Address | One Coleman Street, London, EC2R 5AA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08428232 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal & General Senior Living Limited
21 July 2021 - 14 March 2022
| Address | One Coleman Street, London, EC2R 5AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10876140 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Lgc Overseas Holdco Limited confirmation statement filing is 2024-07-15. The last one was filed on 2023-07-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Legal & General Capital Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coleman Street, EC2R 5AA London. Legal & General Senior Living Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coleman Street, EC2R 5AA London.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2023-11-30: 110.00 GBP filed on: 4th, December 2023 | capital |
Free Download
(3 pages)
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