Introduction
Watch Company
L
LGC PROTECT LTD
LGC PROTECT LTD is an active company incorporated on 8 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. LGC PROTECT LTD was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
14923449
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
1 Charterhouse Mews London, EC1M 6BB,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 8 June 2023To: 30 June 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 01 Apr 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
01 Apr 2025
Active
BUTTON, Robin John
ActiveCharterhouse Mews, LondonEC1M 6BB
Born November 1971
Director
Appointed 16 Oct 2025
BUTTON, Robin John
Charterhouse Mews, LondonEC1M 6BB
Born November 1971
Director
16 Oct 2025
Active
O'CONNOR, Damian Charles
ActiveLondonEC1M 6BB
Born September 1974
Director
Appointed 16 Oct 2025
O'CONNOR, Damian Charles
LondonEC1M 6BB
Born September 1974
Director
16 Oct 2025
Active
MAY, Graham Philip
ResignedCharterhouse Mews, LondonEC1M 6BB
Secretary
Appointed 30 Jun 2023
Resigned 01 Apr 2025
MAY, Graham Philip
Charterhouse Mews, LondonEC1M 6BB
Secretary
30 Jun 2023
Resigned 01 Apr 2025
Resigned
BROMAGE, Jeffrey
ResignedCharterhouse Mews, LondonEC1M 6BB
Born August 1973
Director
Appointed 19 Nov 2024
Resigned 31 Oct 2025
BROMAGE, Jeffrey
Charterhouse Mews, LondonEC1M 6BB
Born August 1973
Director
19 Nov 2024
Resigned 31 Oct 2025
Resigned
COXELL, Graham Peter
ResignedCharterhouse Mews, LondonEC1M 6BB
Born December 1969
Director
Appointed 08 Jun 2023
Resigned 31 Oct 2025
COXELL, Graham Peter
Charterhouse Mews, LondonEC1M 6BB
Born December 1969
Director
08 Jun 2023
Resigned 31 Oct 2025
Resigned
PATERSON, Kevin Richard
ResignedCharterhouse Mews, LondonEC1M 6BB
Born October 1962
Director
Appointed 08 Jun 2023
Resigned 24 Feb 2025
PATERSON, Kevin Richard
Charterhouse Mews, LondonEC1M 6BB
Born October 1962
Director
08 Jun 2023
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jillian O'Connor
ActiveCharterhouse Mews, LondonEC1M 6BB
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Jillian O'Connor
Charterhouse Mews, LondonEC1M 6BB
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Robin John Button
ActiveCharterhouse Mews, LondonEC1M 6BB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Robin John Button
Charterhouse Mews, LondonEC1M 6BB
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
3 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023