Introduction
Watch Company
L
LGD PROPERTIES LIMITED
LGD PROPERTIES LIMITED is an active company incorporated on 1 February 2023 with the registered office located in Chippenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LGD PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14631401
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Address
The Old Post Office 41-43 Market Place Chippenham, SN15 3HR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFF, Craig Robert
Active41-43 Market Place, ChippenhamSN15 3HR
Born January 1984
Director
Appointed 01 Feb 2023
DUFF, Craig Robert
41-43 Market Place, ChippenhamSN15 3HR
Born January 1984
Director
01 Feb 2023
Active
DUFF, Gemma Louise
Active41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
Appointed 01 Feb 2023
DUFF, Gemma Louise
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Director
01 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Robert Duff
Active41-43 Market Place, ChippenhamSN15 3HR
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mr Craig Robert Duff
41-43 Market Place, ChippenhamSN15 3HR
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2023
Active
Mrs Gemma Louise Duff
Active41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mrs Gemma Louise Duff
41-43 Market Place, ChippenhamSN15 3HR
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
6
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024