# L.G. Performance Limited

## Details

- **Company number:** [08421022](https://find-and-update.company-information.service.gov.uk/company/08421022)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2013
- **Registered office:** MIT BARN WRITTLE ROAD, MARGARETTING, INGATESTONE, CM4 0EL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | - |






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