OpenCompanies

LG Agent Services Limited

Company number
09119351
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2014
Nature of business
Travel agency activities
Tour operator activities
Activities of tourist guides
Other reservation service activities n.e.c.

Registered office

48 Mumbles Road
Blackpill
Swansea
SA3 5AU

Officers

NameRoleAppointedResigned
LUZI, Giovanni Director 30 Mar 2025
MORGAN, Andrew Director 7 Jul 2014
LUZI, Giovanni Director 31 Jul 2021 31 Jan 2023
LUZI, Giovanni Director 7 Jul 2014 20 Nov 2016
MORGAN, Andrew Director 7 Jul 2014 7 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Andrew Morgan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 31 Jan 2023
Mr Luzi Giovanni Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,436 - 3
31 Jul 2024 £14,319 - 3
31 Jul 2023 £17,455 - 5
31 Jul 2022 £22,151 - 7
31 Jul 2021 £24,278 - 7
31 Jul 2020 £46,926 - 6
31 Jul 2019 £55,439 - -
31 Jul 2018 £43,819 - -
31 Jul 2017 £34,410 £261,762 -
31 Jul 2016 £22,701 £111,515 -
31 Jul 2015 -£1,768 £68,207 -

Connections

Directors’ other companies

Companies at the same address

Data