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SGN LESSONA LIMITED (11727758)

SGN LESSONA LIMITED (11727758) is an active UK company. incorporated on 14 December 2018. with registered office in Horley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SGN LESSONA LIMITED has been registered for 7 years. Current directors include CASTELL, Paul Andrew, FLETCHER, Felix George, GREEN, Antony Michael and 1 others.

Company Number
11727758
Status
active
Type
ltd
Incorporated
14 December 2018
Age
7 years
Address
St Lawrence House, Horley, RH6 9HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CASTELL, Paul Andrew, FLETCHER, Felix George, GREEN, Antony Michael, HUNT, Marcus Keith
SIC Codes
64209

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Introduction
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SGN LESSONA LIMITED

SGN LESSONA LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Horley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SGN LESSONA LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11727758

LTD Company

Age

7 Years

Incorporated 14 December 2018

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 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

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

St Lawrence House Station Approach Horley, RH6 9HJ,

Timeline

49 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Oct 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jul 22
Director Joined
Apr 23
Director Left
Apr 24
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
May 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

MAKONI, Fungai

Active
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 01 Apr 2025

CASTELL, Paul Andrew

Active
Station Approach, HorleyRH6 9HJ
Born November 1981
Director
Appointed 26 Jan 2026

FLETCHER, Felix George

Active
Station Approach, HorleyRH6 9HJ
Born May 1974
Director
Appointed 26 Jan 2026

GREEN, Antony Michael

Active
Station Approach, HorleyRH6 9HJ
Born August 1970
Director
Appointed 26 Jan 2026

HUNT, Marcus Keith

Active
Station Approach, HorleyRH6 9HJ
Born August 1976
Director
Appointed 26 Jan 2026

BIRTWISTLE, Megan Rose

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 01 Nov 2023
Resigned 15 Jan 2025

SHAND, Nicola Anne

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 14 Dec 2018
Resigned 06 Nov 2025

SYLVESTER, Sharmila Virginia

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 01 Dec 2021
Resigned 01 Nov 2023

ADAM, James Alexander

Resigned
10 Portman Square, LondonW1H 6AZ
Born October 1970
Director
Appointed 30 Jan 2025
Resigned 26 Jan 2026

ALEXANDER, Fraser Mcgregor

Resigned
Station Approach, HorleyRH6 9HJ
Born April 1963
Director
Appointed 14 Dec 2018
Resigned 22 Mar 2022

BOTHA, Michael John

Resigned
Station Approach, HorleyRH6 9HJ
Born April 1970
Director
Appointed 22 Mar 2022
Resigned 26 Jan 2026

BRUNNING, Charlotte Louise

Resigned
Station Approach, HorleyRH6 9HJ
Born April 1986
Director
Appointed 14 Dec 2018
Resigned 26 Jan 2026

CATCHPOLE, Martin Paul

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1975
Director
Appointed 23 Mar 2022
Resigned 26 Jan 2026

DEMES, David

Resigned
Station Approach, HorleyRH6 9HJ
Born February 1989
Director
Appointed 30 Jan 2025
Resigned 26 Jan 2026

FINGERLE, Christian Herbert, Dr

Resigned
Station Approach, HorleyRH6 9HJ
Born January 1975
Director
Appointed 27 May 2022
Resigned 13 Sept 2024

FLAGEUL, Natalie Michaela

Resigned
Station Approach, HorleyRH6 9HJ
Born August 1975
Director
Appointed 14 Dec 2018
Resigned 22 Jul 2020

FRIEDRICHSEN, Adam Michael Cooper

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1989
Director
Appointed 01 Jul 2021
Resigned 23 Mar 2022

KERRENNEUR, Antoine Jean René

Resigned
Station Approach, HorleyRH6 9HJ
Born May 1978
Director
Appointed 29 Mar 2023
Resigned 15 Apr 2024

LAMBERT, Guy

Resigned
Station Approach, HorleyRH6 9HJ
Born April 1977
Director
Appointed 14 Dec 2018
Resigned 22 Mar 2022

LOPEZ DELGADO, Alejandro

Resigned
Station Approach, HorleyRH6 9HJ
Born November 1977
Director
Appointed 14 Dec 2018
Resigned 28 Jun 2019

LUMLOCK, Rebecca Elizabeth

Resigned
One Canada Square, 25th Floor, LondonE14 5AA
Born May 1973
Director
Appointed 22 Mar 2022
Resigned 26 Jan 2026

MCCOSKER, Peter Joseph

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1981
Director
Appointed 07 Jun 2019
Resigned 30 May 2021

MCDONALD, Robert

Resigned
Station Approach, HorleyRH6 9HJ
Born November 1971
Director
Appointed 14 Dec 2018
Resigned 22 Mar 2022

MCMANUS, John James

Resigned
Station Approach, HorleyRH6 9HJ
Born December 1959
Director
Appointed 14 Dec 2018
Resigned 01 Jul 2020

MCNICHOLAS, Michael

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born January 1961
Director
Appointed 28 Jun 2019
Resigned 23 Mar 2022

ONARHEIM, Henrik Oliver Andreas

Resigned
Station Approach, HorleyRH6 9HJ
Born September 1990
Director
Appointed 05 Jul 2021
Resigned 22 Mar 2022

ORTIZ, Felipe

Resigned
Station Approach, HorleyRH6 9HJ
Born September 1979
Director
Appointed 22 Mar 2022
Resigned 08 May 2025

ROSENTHAL, Jeffrey

Resigned
Station Approach, HorleyRH6 9HJ
Born October 1959
Director
Appointed 14 Jun 2022
Resigned 26 Jan 2026

SALMON, Nicholas Robin

Resigned
Station Approach, HorleyRH6 9HJ
Born June 1952
Director
Appointed 14 Mar 2019
Resigned 26 Jan 2026

SMART, Michael Oswald

Resigned
2 St. James's Market, LondonSW1Y 4AH
Born March 1981
Director
Appointed 27 May 2022
Resigned 26 Jan 2026

TAYLOR, Andrew Jonathan Mark

Resigned
Station Approach, HorleyRH6 9HJ
Born February 1961
Director
Appointed 14 Dec 2018
Resigned 14 Mar 2019

THOMAZI, Charles

Resigned
Station Approach, HorleyRH6 9HJ
Born October 1963
Director
Appointed 14 Dec 2018
Resigned 12 Jun 2024

TRIMMER, Paul John Vincent

Resigned
Station Approach, HorleyRH6 9HJ
Born March 1956
Director
Appointed 23 Mar 2022
Resigned 26 Jan 2026

VOELTZEL, Delphine

Resigned
Station Approach, HorleyRH6 9HJ
Born August 1984
Director
Appointed 01 Jul 2020
Resigned 01 Jul 2021

Persons with significant control

1

Scotia Gas Networks Limited

Active
Station Approach, HorleyRH6 9HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

69

Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
18 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 November 2023
AP03Appointment of Secretary
Accounts With Accounts Type Small
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 December 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 April 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Incorporation Company
14 December 2018
NEWINCIncorporation