Lg1 Holdings Limited
- Company number
- 15439922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2024
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Empass No 5 Limited (until 17 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGLA, Rohit Dindayal | Director | 24 Jan 2024 | |
| GARG, Shitiz | Director | 20 Nov 2024 | 15 Mar 2025 |
| FOGLA, Rohit Dindayal | Director | 24 Jan 2024 | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shitiz Garg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 | |
| Mr Rohit Dindayal Fogla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | 18 Jun 2025 |
| Shitiz Garg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2024 | 20 Nov 2024 |
| Mr Rohit Dindayal Fogla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | 20 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£1,095,643 | £4,657 | 0 |
| 31 Jan 2025 Dormant | - | - | 0 |
Connections
Directors’ other companies
- FOGLA, Rohit Dindayal - Director at Mayfair Green Holding Limited
- FOGLA, Rohit Dindayal - Director at 19 Hill Estate Limited
- FOGLA, Rohit Dindayal - Director at Shouldham Street Limited
- FOGLA, Rohit Dindayal - Director at SBP Services Limited
- FOGLA, Rohit Dindayal - Director at Seven Homes (Sc) Ltd
- FOGLA, Rohit Dindayal - Director at Empass No 3 Limited
- FOGLA, Rohit Dindayal - Director at 129 Bayswater Road Limited
- FOGLA, Rohit Dindayal - Director at Moat Capital Ltd
- FOGLA, Rohit Dindayal - Director at Kirkham Grammar International School Limited
- FOGLA, Rohit Dindayal - Director at 2 Hill Estate Limited