Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Lgua17 Limited
- Incorporated
- 3 July 1959 (67 years)
- Previously known as
- Unipart Leisure and Marine Limited (until 23 December 2015)H. Burden Limited (until 2 August 2007)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart HouseGarsington Road CowleyOxfordOX4 2PG
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 1 February 2019
British
Born May 1974 (52)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (25 former)
21 January 2025
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
28 February 2019
1 February 2019
1 February 2019
31 January 2019
Resigned Ohara, Gerard Francis as Director
31 January 2019
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
6 June 2014
6 June 2014
6 June 2014
6 June 2014
31 December 2008
31 December 2008
Appointed Ohara, Gerard Francis as Director
31 December 2008
30 August 2007
30 March 2004
5 April 2001
5 April 2001
5 April 2001
Resigned Hudson, Terence Nigel as Director
5 April 2001
28 February 2001
Appointed Hudson, Terence Nigel as Director
18 October 2000
29 September 2000
Resigned Kuijt, Alphonsus Maria as Director
7 September 2000
13 March 2000
Resigned Booth, Roger George as Director
22 October 1999
6 October 1999
15 February 1999
3 February 1999
30 November 1998
30 November 1998
23 July 1998
25 September 1997
25 September 1997
Appointed Kuijt, Alphonsus Maria as Director
25 September 1997
25 September 1997
Appointed Booth, Roger George as Director
25 September 1997
25 September 1997
25 September 1997
Resigned Lister, Eric Charles as Secretary
25 September 1997
Resigned Bowyer, Michael Stuart as Director
25 September 1997
Resigned Lister, Eric Charles as Director
3 January 1995
Resigned Booth, Roger George as Director
30 September 1994
Appointed Booth, Roger George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 576777
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 March 2026 | Registration of a charge | |||
| 13 May 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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