OpenCompanies

LGA Management Limited

Company number
03795977
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1999
Nature of business
Photographic activities not elsewhere classified
Corporate group
Wassall Holdings Limited (2 companies)

Registered office

26 Noel Street
London
W1F 8GY

Previous names

  • The Lisa Gorman Agency Limited (until 10 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Glenn Richard Wassall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2019
Lisa Gorman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2019
Pfh Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2019 1 Sep 2021
Mr Glenn Richard Wassall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021 15 Mar 2022
Wassall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2022 17 Aug 2025
Lga And Co Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £297,784 £522,240 8
31 Dec 2023 £350,116 £730,584 9
31 Dec 2022 - - -
31 Dec 2021 £446,533 £1,026,741 10
31 Dec 2020 £281,605 £1,016,417 11
31 Dec 2019 £137,889 £539,472 12
30 Jun 2018 £40,780 £382,852 -
30 Jun 2017 £102,325 £322,619 -
30 Jun 2016 - £569,429 -
30 Jun 2015 - £487,945 -
30 Jun 2014 - £290,573 -
30 Jun 2013 - £836,589 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

LGA Management Limited → LGA And Co Holdings LtdWassall Holdings Limited

Companies at the same address

Data