OpenCompanies

LG & Co Holdings Ltd

Company number
12499170
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2020
Nature of business
Management consultancy activities other than financial management

Registered office

Co Antelope Investments Ltd 91 Waterloo Road
Capital Tower 9th Floor
London
SE1 8RT

Previous names

  • Energy Projects Development Limited (until 27 May 2026)

Officers

NameRoleAppointedResigned
DANESE, Mario Director 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Pasquale Granato Ownership Of Shares 75 To 100 Percent 5 Mar 2020 11 Aug 2020
Mr Mario Danese Ownership Of Shares 75 To 100 Percent 11 Aug 2020 30 Jul 2021
Mr Oscar Marani Ownership Of Shares 75 To 100 Percent 30 Jul 2021 26 Jan 2022
Mr Nunzio Di Stasi Ownership Of Shares 75 To 100 Percent 26 Jan 2022 22 Feb 2023
Mrs Cristina Faraoni Ownership Of Shares 75 To 100 Percent 22 Feb 2023 17 May 2026
Mr Giuseppe Longobardi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jun 2026

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1,000
31 Mar 2024 Dormant £1,000
31 Mar 2023 Dormant £1,000
31 Mar 2022 Dormant £1,000
31 Mar 2021 Dormant £1,000

Connections

Companies at the same address

Data