LH

LG1 HOLDINGS LIMITED

Active

Company number 15439922

London, England · Incorporated 24 January 2024

C/O Empass Law Limited 13, Hanover Square, London, W1S 1HN, England

Last updated on 25 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMPASS NO 5 LIMITED · 24 January 2024 – 17 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shitiz Garg
Born June 1995
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Certificate Change Of Name Company
Change Of Name
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Incorporation Company
Incorporation
24 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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