LGS Holdings Limited
- Company number
- 10341206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LGS Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Paul Ronald | Director | 6 Sep 2016 | |
| PANNELL, Paul Andrew | Director | 6 Sep 2016 | |
| PRIOR, Colin John | Director | 6 Sep 2016 | |
| CHILDS, Kevin Roy | Director | 22 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Roy Childs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2016 | 10 Feb 2023 |
| Lgs Trustee Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | |
| Mr Kevin Roy Childs | Ownership Of Shares 75 To 100 Percent | 22 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | - | 102 |
| 31 Oct 2024 | - | 103 |
| 31 Oct 2023 | - | 102 |
| 31 Oct 2022 | £6,834,105 | 95 |
| 31 Oct 2021 | £5,696,187 | 90 |
| 31 Oct 2020 | £5,468,604 | 92 |
| 31 Oct 2019 | £5,468,604 | 95 |
| 31 Oct 2018 | £3,399,604 | 97 |
| 31 Oct 2017 | £3,172,021 | 97 |
Connections
Owned by
LGS Holdings Limited → LGS Trustee Limited
Controls
- CP (Wbl) Limited (05595631)
Companies at the same address
- Lemon Groundwork Solutions Ltd (01391059)