Introduction
Watch Company
L
LGK CAPITAL LIMITED
LGK CAPITAL LIMITED is an active company incorporated on 11 November 2015 with the registered office located in Newport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LGK CAPITAL LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09866522
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
1 Langley Court Pyle Street Newport, PO30 1LA,
Previous Addresses
Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England
From: 26 July 2022To: 9 June 2025
12 Romney Place Maidstone Kent ME15 6LE United Kingdom
From: 11 November 2015To: 26 July 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNOWLES, Graham Michael
ActivePyle Street, NewportPO30 1LA
Born September 1964
Director
Appointed 11 Nov 2015
KNOWLES, Graham Michael
Pyle Street, NewportPO30 1LA
Born September 1964
Director
11 Nov 2015
Active
KNOWLES, Lisa Jane
ActiveSittingbourneME10 1RR
Born November 1967
Director
Appointed 11 Nov 2015
KNOWLES, Lisa Jane
SittingbourneME10 1RR
Born November 1967
Director
11 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Michael Knowles
ActivePyle Street, NewportPO30 1LA
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Graham Michael Knowles
Pyle Street, NewportPO30 1LA
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Lisa Jane Knowles
ActiveSittingbourneME10 1RR
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Lisa Jane Knowles
SittingbourneME10 1RR
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
17 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2017