Introduction
Watch Company
L
LCG ASSOCIATES LIMITED
LCG ASSOCIATES LIMITED is an active company incorporated on 26 July 2023 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects. LCG ASSOCIATES LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15029137
LTD Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIGG, Luca Cameron
ActivePeninsula Park, ExeterEX2 7XE
Born February 2006
Director
Appointed 14 Mar 2025
GIGG, Luca Cameron
Peninsula Park, ExeterEX2 7XE
Born February 2006
Director
14 Mar 2025
Active
GIGG, Malcolm Russell
ActivePeninsula Park, ExeterEX2 7XE
Born May 1973
Director
Appointed 26 Jul 2023
GIGG, Malcolm Russell
Peninsula Park, ExeterEX2 7XE
Born May 1973
Director
26 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Luca Cameron Gigg
CeasedPeninsula Park, ExeterEX2 7XE
Born February 2006
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2025
Ceased 06 Mar 2026
Mr Luca Cameron Gigg
Peninsula Park, ExeterEX2 7XE
Born February 2006
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2025
Ceased 06 Mar 2026
Ceased
Mr Malcolm Russell Gigg
ActivePeninsula Park, ExeterEX2 7XE
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Mr Malcolm Russell Gigg
Peninsula Park, ExeterEX2 7XE
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025