# Lg1 Holdings Limited

## Details

- **Company number:** [15439922](https://find-and-update.company-information.service.gov.uk/company/15439922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2024
- **Registered office:** C/O EMPASS LAW LIMITED 13, HANOVER SQUARE, LONDON, W1S 1HN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 | - | - | 0 |





## Directors' other companies

- [FOGLA, Rohit Dindayal](/person/5395649) - director at [Mayfair Green Holding Limited](/company/14512500)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [19 Hill Estate Limited](/company/14689611)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [Shouldham Street Limited](/company/17245114)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [SBP Services Limited](/company/13718881)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [Seven Homes (Sc) Ltd](/company/10125080)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [Empass No 3 Limited](/company/14892600)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [129 Bayswater Road Limited](/company/07324438)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [Moat Capital Ltd](/company/15851795)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [Kirkham Grammar International School Limited](/company/17289733)
- [FOGLA, Rohit Dindayal](/person/5395649) - director at [2 Hill Estate Limited](/company/14691882)