LL

LRG (UK) LIMITED

Active

Company number 09797397

Camberley, United Kingdom · Incorporated 28 September 2015

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£56,345,000
Shares allotted
2
Latest round
18 January 2024

Company history

Previous company names

TITUS 1 LIMITED · 28 September 2015 – 21 January 2016

TITUS BIDCO LIMITED · 21 January 2016 – 30 June 2017

THE LEADERS ROMANS BIDCO LIMITED · 30 June 2017 – 17 June 2026

Company overview

LRG (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 28 September 2015 and remains active on the register. It has changed its name 3 times, most recently from THE LEADERS ROMANS BIDCO LIMITED on 30 June 2017. Its registered office is at Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by The Leaders Romans Midco2 Limited, which holds 75-100% of the shares. The board consists of five directors: KAVANAGH, Peter (appointed 11 April 2017), AITCHISON, Paul Leonard (appointed 13 January 2020), LIGHT, Matthew James (appointed 5 February 2020), SHAW, Kevin (appointed 5 February 2020) and COOK, Michael Brian (appointed 19 May 2025). AITCHISON, Paul Leonard serves as company secretary (appointed 13 January 2020). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 30 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. Companies House holds 83 filings for this company, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COOK, Michael Brian
Director
19 May 2025
LM
LIGHT, Matthew James
Director
5 February 2020
SK
SHAW, Kevin
Director
5 February 2020
AP
AITCHISON, Paul Leonard
Director
13 January 2020
AP
AITCHISON, Paul Leonard
Secretary
13 January 2020
KP
KAVANAGH, Peter
Director
11 April 2017
AS
ADCOCK, Simon Mark Peter
Director · Resigned
30 April 2019
LP
LOVERDOS, Panagiotis Deric
Director · Resigned
11 April 2017
GA
GILL, Adrian Stuart
Director · Resigned
11 April 2017
CA
CHEONG, Antonia Dale
Director · Resigned
30 January 2017
CP
COLES, Peter Anthony
Director · Resigned
15 March 2016
PM
PALMER, Michael Edward John
Director · Resigned
15 March 2016
PM
PALMER, Michael Edward John
Secretary · Resigned
15 March 2016
WP
WELLER, Paul Stanley
Director · Resigned
15 March 2016
VN
VENTRY NOMINEES LIMITED
Corporate Director · Resigned
28 September 2015
SM
SALTER, Mark
Director · Resigned
28 September 2015
ST
SHELFORD, Tom
Director · Resigned
28 September 2015

Persons with significant control

PS
The Leaders Romans Midco2 Limited
Ownership Of Shares 75 To 100 Percent
30 June 2017

Funding

3 funding rounds
18 January 2024
ORDINARY · 2 shares allotted
£56,345,000
28 August 2019
Shares allotted · 0 shares allotted
—
15 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2 shares)
£56,345,000

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Legacy
Other
30 July 2026 View
Certificate Change Of Name Company
Change Of Name
17 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2020 View
Termination Director Company With Name Termination Date
Officers
26 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Capital Allotment Shares
Capital
29 August 2019 View
Memorandum Articles
Incorporation
7 August 2019 View
Resolution
Resolution
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2017 View
Resolution
Resolution
30 June 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Resolution
Resolution
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Certificate Change Of Name Company
Change Of Name
21 January 2016 View
Change Of Name Notice
Change Of Name
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2015 View
Incorporation Company
Incorporation
28 September 2015 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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