LGL Group Limited
- Company number
- 10616366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Linnco Group Limited (4 companies)
Registered office
Previous names
- Sjp86 Limited (until 25 Apr 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Ian Manson Latham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2017 | 19 Apr 2017 |
| Miss Sarah Elizabeth Kemp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2017 | 19 Apr 2017 |
| Mrs Louise Lincoln | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2017 | 21 Jul 2017 |
| Mr Glen Lincoln | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2017 | 30 Jun 2024 |
| Linnco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
Connections
Owned by
LGL Group Limited → Linnco Group Limited
Controls
- Hawk Furniture Limited (02250564)
- Puntale Holdings Ltd (04430300)
Companies at the same address
- Linnco Group Limited (15772286)
- Puntale Holdings Ltd (04430300)