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L.G.N. HOLDINGS LIMITED (01197672)

L.G.N. HOLDINGS LIMITED (01197672) is an active UK company. incorporated on 24 January 1975. with registered office in Farnham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. L.G.N. HOLDINGS LIMITED has been registered for 51 years. Current directors include JACQUES, Susan, NICOL, Gillian, NICOL, John Stuart.

Company Number
01197672
Status
active
Type
ltd
Incorporated
24 January 1975
Age
51 years
Address
Hoplands Tilford Street, Farnham, GU10 2BW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
JACQUES, Susan, NICOL, Gillian, NICOL, John Stuart
SIC Codes
64999

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Introduction
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L.G.N. HOLDINGS LIMITED

L.G.N. HOLDINGS LIMITED is an active company incorporated on 24 January 1975 with the registered office located in Farnham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. L.G.N. HOLDINGS LIMITED was registered 51 years ago.(SIC: 64999)

Status

active

Active since 51 years ago

Company No

01197672

LTD Company

Age

51 Years

Incorporated 24 January 1975

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Hoplands Tilford Street Tilford Farnham, GU10 2BW,

Previous Addresses

Carrowmore Gasden Copse Witley Surrey GU8 5QE
From: 24 January 1975To: 15 July 2021
Timeline

4 key events • 1975 - 2019

Funding Officers Ownership
Company Founded
Jan 75
New Owner
Nov 19
New Owner
Nov 19
Owner Exit
Nov 19
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

NICOL, John Stuart

Active
Tilford Street, FarnhamGU10 2BW
Secretary
Appointed N/A

JACQUES, Susan

Active
Carrowmore, WitleyGU8 5QE
Born January 1943
Director
Appointed N/A

NICOL, Gillian

Active
Tilford Street, FarnhamGU10 2BW
Born February 1945
Director
Appointed N/A

NICOL, John Stuart

Active
Tilford Street, FarnhamGU10 2BW
Born August 1945
Director
Appointed N/A

GREENLEAF, Trevor John Quarrie

Resigned
Broomfields, West HorsleyKT24 6HH
Born July 1944
Director
Appointed N/A
Resigned 12 Aug 2004

LAVENDER, Christina

Resigned
Weylands Molesey Road, HershamKT12 3PN
Born November 1915
Director
Appointed N/A
Resigned 03 May 2002

LAVENDER, Eric Thomas

Resigned
Weylands Molesey Road, Walton On ThamesKT12 3PN
Born April 1916
Director
Appointed N/A
Resigned 14 Sept 2004

Persons with significant control

3

2 Active
1 Ceased

Mrs Gillian Nicol

Active
Tilford Street, FarnhamGU10 2BW
Born February 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Nov 2019

Mrs Susan Jacques

Active
Tilford Street, FarnhamGU10 2BW
Born January 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Nov 2019

Mr John Stuart Nicol

Ceased
Carrowmore, WitleyGU8 5QE
Born August 1945

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 13 Nov 2019
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
13 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 November 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Dormant
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Dormant
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Dormant
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Dormant
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2009
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2008
AAAnnual Accounts
Legacy
30 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 May 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 2007
AAAnnual Accounts
Legacy
16 November 2006
363sAnnual Return (shuttle)
Legacy
29 March 2006
287Change of Registered Office
Legacy
23 December 2005
363sAnnual Return (shuttle)
Legacy
11 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 January 2004
AAAnnual Accounts
Legacy
24 December 2003
363sAnnual Return (shuttle)
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 December 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 January 2002
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 2001
AAAnnual Accounts
Legacy
21 December 2000
363aAnnual Return
Legacy
18 December 2000
288cChange of Particulars
Legacy
30 December 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
17 December 1999
AAAnnual Accounts
Legacy
22 October 1999
363aAnnual Return
Legacy
31 December 1998
363aAnnual Return
Legacy
24 August 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
25 July 1998
AAAnnual Accounts
Legacy
31 October 1997
363aAnnual Return
Accounts With Accounts Type Dormant
16 October 1997
AAAnnual Accounts
Legacy
7 October 1997
288cChange of Particulars
Legacy
25 October 1996
353353
Legacy
25 October 1996
288cChange of Particulars
Legacy
25 October 1996
288cChange of Particulars
Accounts With Accounts Type Dormant
25 October 1996
AAAnnual Accounts
Legacy
25 October 1996
363aAnnual Return
Accounts With Accounts Type Dormant
9 November 1995
AAAnnual Accounts
Legacy
9 November 1995
363x363x
Accounts With Accounts Type Dormant
12 January 1995
AAAnnual Accounts
Resolution
12 January 1995
RESOLUTIONSResolutions
Legacy
28 October 1994
363x363x
Accounts With Accounts Type Full
6 December 1993
AAAnnual Accounts
Legacy
23 November 1993
363x363x
Legacy
14 July 1993
363x363x
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 1991
AAAnnual Accounts
Legacy
10 December 1991
363x363x
Legacy
22 March 1991
363x363x
Accounts With Accounts Type Full
22 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 1989
AAAnnual Accounts
Legacy
30 October 1989
363363
Accounts With Accounts Type Full
18 February 1989
AAAnnual Accounts
Legacy
18 February 1989
363363
Accounts With Accounts Type Full
10 March 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Legacy
8 April 1987
363363
Accounts With Accounts Type Full
21 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
24 January 1975
NEWINCIncorporation