Introduction
Watch Company
L
LGC 150 RICHMOND UK HOLDCO LIMITED
LGC 150 RICHMOND UK HOLDCO LIMITED is an active company incorporated on 22 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. LGC 150 RICHMOND UK HOLDCO LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
14952926
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
One Coleman Street London, EC2R 5AA,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 22 Jun 2023
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
22 Jun 2023
Active
RADEVA, Valeriya Emanuilova
ActiveColeman Street, LondonEC2R 5AA
Born July 1996
Director
Appointed 22 Oct 2025
RADEVA, Valeriya Emanuilova
Coleman Street, LondonEC2R 5AA
Born July 1996
Director
22 Oct 2025
Active
ZHAO, Tina Ying
ActiveColeman Street, LondonEC2R 5AA
Born June 1994
Director
Appointed 13 Dec 2024
ZHAO, Tina Ying
Coleman Street, LondonEC2R 5AA
Born June 1994
Director
13 Dec 2024
Active
JEWEL-CLARK, Christopher Martin
ResignedColeman Street, LondonEC2R 5AA
Born June 1980
Director
Appointed 22 Jun 2023
Resigned 01 Oct 2024
JEWEL-CLARK, Christopher Martin
Coleman Street, LondonEC2R 5AA
Born June 1980
Director
22 Jun 2023
Resigned 01 Oct 2024
Resigned
KRETZMANN, Bronwyn Verna
ResignedColeman Street, LondonEC2R 5AA
Born May 1993
Director
Appointed 07 Feb 2025
Resigned 06 Aug 2025
KRETZMANN, Bronwyn Verna
Coleman Street, LondonEC2R 5AA
Born May 1993
Director
07 Feb 2025
Resigned 06 Aug 2025
Resigned
LOVE, Sarah Helen
ResignedColeman Street, LondonEC2R 5AA
Born September 1990
Director
Appointed 01 Oct 2024
Resigned 07 Feb 2025
LOVE, Sarah Helen
Coleman Street, LondonEC2R 5AA
Born September 1990
Director
01 Oct 2024
Resigned 07 Feb 2025
Resigned
MITCHELL, Lucinda Gwendoline
ResignedColeman Street, LondonEC2R 5AA
Born August 1982
Director
Appointed 13 Sept 2023
Resigned 13 Dec 2024
MITCHELL, Lucinda Gwendoline
Coleman Street, LondonEC2R 5AA
Born August 1982
Director
13 Sept 2023
Resigned 13 Dec 2024
Resigned
ZHAO, Tina Ying
ResignedColeman Street, LondonEC2R 5AA
Born June 1994
Director
Appointed 22 Jun 2023
Resigned 12 Sept 2023
ZHAO, Tina Ying
Coleman Street, LondonEC2R 5AA
Born June 1994
Director
22 Jun 2023
Resigned 12 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Legal & General Capital Investments Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023