# LG Agent Services Limited

## Details

- **Company number:** [09119351](https://find-and-update.company-information.service.gov.uk/company/09119351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2014
- **Registered office:** 48 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AU
- **Nature of business:** [79110](/sic/79110) Travel agency activities, [79120](/sic/79120) Tour operator activities, [79901](/sic/79901) Activities of tourist guides, [79909](/sic/79909) Other reservation service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Andrew | director | 7 Jul 2014 | 7 Jul 2014 |
| LUZI, Giovanni | director | 7 Jul 2014 | 20 Nov 2016 |
| LUZI, Giovanni | director | 31 Jul 2021 | 31 Jan 2023 |
| LUZI, Giovanni | director | 30 Mar 2025 |  |
| MORGAN, Andrew | director | 7 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luzi Giovanni | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Jan 2023 |
| 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 |  |



## 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 | - |





## Directors' other companies

- [MORGAN, Andrew](/person/7280006) - director at [Swansea Freehold Limited](/company/06939526)
- [MORGAN, Andrew](/person/7280006) - director at [European Coach Services Limited](/company/08398239)



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