LG

LGW GROUP LIMITED

Active

Company number 09036580

Bristol · Incorporated 13 May 2014

2 St Ivel Way, Warmley, Bristol, Bristol, BS30 8TY

Last updated on 19 September 2026

Manufacture of concrete products for construction purposes · SIC 23610

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2019

Company overview

Incorporated on 13 May 2014 and registered in England and Wales, LGW GROUP LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 2 St Ivel Way, Warmley, Bristol, Bristol, BS30 8TY. Its principal activities are manufacture of concrete products for construction purposes (SIC 23610) and activities of other holding companies n.e.c. (SIC 64209).

Mr Leonard Grahame Wright is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: WRIGHT, Leonard Grahame (appointed 13 May 2014) and OGDEN, Gordon Hamish (appointed 1 January 2019).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. Companies House holds 49 filings for this company, most recently an accounts filing on 23 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LEONARD GRAHAME WRIGHT (80.0%)
  • GORDON HAMISH OGDEN (10.0%)
  • LUCY WRIGHT (5.0%)
  • SANDRA OGDEN (5.0%)
Total shares
120
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 120 — —
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GORDON HAMISH OGDEN ORDINARY 12 10.00% 12 10.00%
LEONARD GRAHAME WRIGHT ORDINARY 96 80.00% 96 80.00%
LUCY WRIGHT ORDINARY 6 5.00% 6 5.00%
SANDRA OGDEN ORDINARY 6 5.00% 6 5.00%
Total 120 100% 120 100%

Officers

OG
OGDEN, Gordon Hamish
Director
1 January 2019
WL
WRIGHT, Leonard Grahame
Director
13 May 2014

Persons with significant control

PS
Mr Leonard Grahame Wright
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 January 2019
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Capital Name Of Class Of Shares
Capital
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Second Filing Capital Allotment Shares
Capital
29 July 2020 View
Resolution
Resolution
20 December 2019 View
Memorandum Articles
Incorporation
20 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Accounts Amended With Accounts Type Group
Accounts
31 October 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Accounts Amended With Accounts Type Group
Accounts
18 November 2016 View
Accounts With Accounts Type Group
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2015 View
Capital Allotment Shares
Capital
4 December 2014 View
Incorporation Company
Incorporation
13 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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