LGP Newco Limited

Active06764451 Private limited company
Incorporated
3 December 2008 (17 years)
Previously known as
Milnstep Limited (until 23 December 2008)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 July 2025
Resigned Hughes, William as Director
27 September 2024
27 September 2024
Appointed Jarvis, Matthew Peter as Director
14 June 2023
Resigned Edwards, Paul Alexander as Director
14 June 2023
Resigned Fuller, Nigel Charles as Director
19 May 2023
Appointed Barrie, Michael Donald, Mr as Director
19 May 2023
Appointed Edwards, William Robert Aldington as Director
10 November 2011
Appointed Fuller, Nigel Charles as Director
10 November 2011
Appointed Westmacott, Craig Harvey as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
17 October 2011
Resigned Westmacott, Craig as Director
8 June 2011
Appointed Westmacott, Craig as Director
8 June 2011
Resigned Walker, Charles Richard as Director
27 April 2009
Appointed Gordon, Helen Christine as Director
27 April 2009
Appointed Walker, Charles Richard as Director
13 January 2009
Appointed Edwards, Paul Alexander as Director
18 December 2008
Appointed Hughes, William as Director
18 December 2008
Appointed Legal & General Co Sec Limited as Corporate Secretary
18 December 2008
Resigned Davis, Andrew Simon as Director
3 December 2008
Appointed Davis, Andrew Simon 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
Limited By Shares
Reg. no. 2091897

Holdings 4

Companies where LGP Newco Limited is registered as a person with significant control

Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active

Filings 80

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
23 April 2026Registration of a charge
23 April 2026Registration of a charge
26 September 2025Full accounts31 December 2024
Show all 80 filings

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