Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Lgi UK Limited
- Incorporated
- 25 March 2004 (22 years)
- Previously known as
- Ludgate 335 Limited (until 1 November 2004)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Xavier RogerLaurent Gazeau
- Accounts type
- Small
- Region
- North West
- Address
- Penthouse North Floor 3Phoenix HouseLakeside DriveWarringtonWA1 1RX
Officers 2 active
Officer details are public data from the Companies House register.
Roger, Xavier
Director · Appointed 2 October 2013
French
Born April 1973 (53)
Gazeau, Laurent
Director · Appointed 5 May 2008
French
Born March 1967 (59)
Officer history (8 former)
31 January 2024
2 October 2013
Resigned Grignon, Alain as Director
2 October 2013
Resigned Grignon, Alain as Secretary
2 October 2013
Appointed Roger, Xavier as Director
17 July 2009
5 May 2008
Appointed Gazeau, Laurent as Director
2 May 2008
Resigned Grundy, Stuart as Director
1 March 2005
Appointed Grignon, Alain as Director
1 March 2005
Resigned Lgi Sas as Corporate Director
22 October 2004
Appointed Grundy, Stuart as Director
22 October 2004
Appointed Grignon, Alain as Secretary
22 October 2004
Appointed Lgi Sas as Corporate Director
22 October 2004
22 October 2004
22 October 2004
25 March 2004
25 March 2004
25 March 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed |
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