Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
L.G.N. Holdings Limited
- Incorporated
- 24 January 1975 (51 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Gillian NicolSusan Jacques
- Accounts type
- Dormant
- Region
- South East
- Address
- Hoplands Tilford StreetTilfordFarnhamGU10 2BW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born January 1943 (83)
Director
British
Born August 1945 (81)
Officer history (4 former)
10 November 2026
14 September 2004
12 August 2004
3 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1945 (81)
British
Born January 1943 (83)
Former controllers (1)
13 November 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
L.G.N. Holdings Limited This company
Burnlave Properties Limited Owns 25–50% of shares
Burnlave Securities Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 17 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 April 2025 | Director's details changed |
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