Introduction
Watch Company
L
LGF HOLDINGS LIMITED
LGF HOLDINGS LIMITED is an active company incorporated on 9 November 2022 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. LGF HOLDINGS LIMITED was registered 3 years ago.(SIC: 41201, 43999)
Status
active
Active since 3 years ago
Company No
14472271
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
116 Longton Road Stoke-On-Trent, ST4 8BS,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORRESTER, Graham
ActiveLongton Road, Stoke-On-TrentST4 8BS
Born August 1959
Director
Appointed 09 Nov 2022
FORRESTER, Graham
Longton Road, Stoke-On-TrentST4 8BS
Born August 1959
Director
09 Nov 2022
Active
FORRESTER, Leo Graham
ActiveLongton Road, Stoke-On-TrentST4 8BS
Born October 1986
Director
Appointed 09 Nov 2022
FORRESTER, Leo Graham
Longton Road, Stoke-On-TrentST4 8BS
Born October 1986
Director
09 Nov 2022
Active
FORRESTER, Lynn
ActiveLongton Road, Stoke-On-TrentST4 8BS
Born January 1960
Director
Appointed 09 Nov 2022
FORRESTER, Lynn
Longton Road, Stoke-On-TrentST4 8BS
Born January 1960
Director
09 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leo Graham Forrester
ActiveLongton Road, Stoke-On-TrentST4 8BS
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Mr Leo Graham Forrester
Longton Road, Stoke-On-TrentST4 8BS
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2024