LG

LOCATION 1 GROUP LTD

Active

Company number 11786214

Bridgend, Wales · Incorporated 24 January 2019

Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales

Last updated on 15 September 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2019

Company overview

No company summary available yet.

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
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Facilities By Adf Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

2 funding rounds
15 February 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Legacy
Other
20 July 2024 View
Legacy
Other
20 July 2024 View
Legacy
Accounts
20 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2022 View
Memorandum Articles
Incorporation
2 December 2022 View
Resolution
Resolution
2 December 2022 View
Capital Name Of Class Of Shares
Capital
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Memorandum Articles
Incorporation
7 December 2020 View
Resolution
Resolution
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2020 View
Confirmation Statement
Confirmation Statement
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Legacy
Miscellaneous
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2019 View
Resolution
Resolution
5 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Incorporation Company
Incorporation
24 January 2019 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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