L.G. Performance Limited
- Company number
- 08421022
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALBERGS, Janis | Director | 3 Jan 2023 | 3 Jan 2023 |
| FRIDENBERGS, Marsels | Director | 3 Jan 2023 | 1 Mar 2023 |
| SEMJONOVA, Laura | Director | 26 Feb 2013 | 1 Mar 2023 |
| METCALF, Hayley Elizabeth | Director | 1 Mar 2023 | 1 Oct 2023 |
| DAY, Milissa | Director | 1 Oct 2023 | 1 Nov 2023 |
| SELLICK, Karen | Director | 1 Nov 2023 | 10 Apr 2024 |
| MORRIS, Alan David | Director | 10 Apr 2024 | 10 Jul 2024 |
| MATHER, Grant Bulter | Director | 10 Jul 2024 | 23 Jul 2024 |
| UDRIS, Kaspars | Director | 12 Nov 2024 | 15 Nov 2024 |
| PENTY, Graham Norman | Director | 15 Nov 2024 | 16 Nov 2024 |
| PAGE, Brayden Ellis | Director | 16 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Janis Talbergs | Ownership Of Shares 75 To 100 Percent | 3 Jan 2023 | 3 Jan 2023 |
| Mr Marsels Fridenbergs | Ownership Of Shares 75 To 100 Percent | 3 Jan 2023 | 1 Mar 2023 |
| Mrs Laura Semjonova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2017 | 1 Mar 2023 |
| Miss Hayley Elizabeth Metcalf | Ownership Of Shares 75 To 100 Percent | 1 Mar 2023 | 1 Oct 2023 |
| Ms Milissa Day | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2023 | 1 Nov 2023 |
| Mr Alan David Morris | Ownership Of Shares 75 To 100 Percent | 10 Apr 2024 | 10 Jul 2024 |
| Mr Grant Bulter Mather | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
10 Jul 2024 | 19 Sep 2024 |
| Mr Brayden Ellis Page | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
16 Nov 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2024 | - | £5,501 | - | 1 |
| 28 Feb 2023 | - | £1 | - | 1 |
| 28 Feb 2022 | - | £1 | - | 1 |
| 28 Feb 2021 | £5,924 | £0 | - | 1 |
| 29 Feb 2020 | £53,887 | -£4,400 | - | 2 |
| 28 Feb 2019 | £90,562 | -£4,400 | - | 2 |
| 28 Feb 2018 | £100,688 | -£15,900 | - | - |
| 28 Feb 2017 | £97,263 | £47,232 | £29,800 | - |
| 28 Feb 2016 | - | £40,808 | £37,708 | - |
| 28 Feb 2015 | - | £30,389 | £27,389 | - |
| 28 Feb 2014 | - | £27,610 | £24,510 | - |
Connections
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