LGS Services Limited

Active05051639 Private limited company
Incorporated
23 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Amaya Gabrielle Cook
Ocean Billie Cook
Rivers Annie Cook
Owned by
David Cook
Accounts type
Micro entity
Region
East of England
Address
Valentine House
Partridge Hill
Ashwell
SG7 5QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cook, Amaya Gabrielle
Director · Appointed 20 October 2021
British
Born December 2002 (23)
Cook, Ocean Billie
Director · Appointed 6 November 2019
British
Born June 2001 (25)
Cook, Rivers Annie
Director · Appointed 7 February 2019
British
Born September 1998 (28)
Cook, Storm Clara
Director · Appointed 7 February 2019
British
Born February 1997 (29)
Cook, Karen
Secretary · Appointed 24 February 2004
British
Director · Appointed 23 February 2004
British
Born April 1961 (65)
Officer history (2 former)
20 October 2021
Appointed Cook, Amaya Gabrielle as Director
6 November 2019
Appointed Cook, Ocean Billie as Director
7 February 2019
Appointed Cook, Rivers Annie as Director
7 February 2019
Appointed Cook, Storm Clara as Director
31 December 2004
Resigned Hollaway, Guy as Director
24 February 2004
Appointed Cook, Karen as Secretary
24 February 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
23 February 2004
Appointed Cook, David as Director
23 February 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
23 February 2004
Appointed Hollaway, Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (1)
8 November 2019
Ceased Karen Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,773
Employees
6
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,757 £30,010 £22,966 £11,760 £11,385 £21,773
Balance sheet detail
202520242023202220212020
Fixed Assets£976£883£1,104£831£0£0
Current Assets£27,217£11,405£10,956£25,187£32,096£34,397
Debtors£0£1,736
Cash£29,601£30,666
Creditors (< 1 year)£6,420£903£300£3,052
Net Current Assets£20,797£10,502£10,656£22,135£30,010£27,757
Net Assets£21,773£11,385£11,760£22,966£30,010£27,757
Shareholder Funds£21,773£11,385£11,760£22,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates4 February 2026
18 December 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates4 February 2025
31 July 2024Micro company accounts31 March 2024
5 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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