LFG High Wycombe Limited

Active06266908 Private limited company
Incorporated
1 June 2007 (19 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
South East
Address
9 Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2007
British
Born February 1942 (84)
Secretary · Appointed 1 June 2007
British
Director · Appointed 1 June 2007
British
Born December 1955 (70)
Director · Appointed 1 June 2007
British
Born March 1966 (60)
Officer history (3 former)
30 November 2010
Resigned Glenister, Rene Albert as Director
8 June 2007
Appointed Wright, Phillip George as Director
8 June 2007
Appointed Glenister, Rene Albert as Director
1 June 2007
Appointed Wright, Matthew Philip as Secretary
1 June 2007
Appointed Ealey, Grant Philip James as Director
1 June 2007
Appointed Wright, Matthew Philip as Director
1 June 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 June 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 June 2007
Appointed Luciene James Limited as Corporate Nominee Director
1 June 2007
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00463767
Former controllers (3)
1 May 2023
Ceased Grant Ealey — Has significant influence or control
1 May 2023
Ceased Matthew Wright — Owns 25–50% of shares
1 May 2023
Ceased Phillip Wright — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LFG High Wycombe Limited This company Owns 75–100% of shares
M Bodyworks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£286
Employees
18
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £189,089 £207,609 £496,867 £580,225
Balance sheet detail
20252024202320212020
Fixed Assets£23,901£41,181£17,356£5,344
Current Assets£1,483,292£943,375£925,485£925,573
Debtors£1,220,269£671,413£224,562£316,967
Cash£286£135,634£505,784£543,751
Creditors (< 1 year)£926,968£487,689£735,232£741,828
Net Current Assets£556,324£455,686£190,253£183,745
Shareholder Funds£580,225£496,867£207,609£189,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates1 June 2026
24 June 2026Director's details changed
24 June 2026Director's details changed
24 February 2026Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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