Etg Ltd

Active08278176 Private limited company
Incorporated
1 November 2012 (14 years)
Previously known as
LP Enterprises Ltd (until 12 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Private Asset Group Ltd.
Owned by
Private Asset Group Ltd.
Accounts type
Dormant
Region
Greater London
Address
Vauxhall Sky Gardens
153 Wandsworth Road
London
SW8 2GB

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Eighth Holding Co.
Corporate Secretary · Appointed 30 September 2025
Private Asset Group Ltd.
Corporate Director · Appointed 30 September 2025
Director · Appointed 30 November 2017
Costa Rican
Born November 1958
Officer history (4 former)
30 September 2025
Appointed Eighth Holding Co. as Corporate Secretary
30 September 2025
Appointed Private Asset Group Ltd. as Corporate Director
31 March 2025
Resigned Eighth Holding Co. as Corporate Director
31 March 2025
Resigned Private Asset Group Ltd. as Corporate Director
30 November 2017
Appointed Leon, Ronald Rodriguez, Mr. as Director
30 November 2017
Resigned Commodity Ltd as Corporate Secretary
30 November 2017
Resigned Payet, Vanessa Marie-Antoine as Director
1 November 2012
Appointed Commodity Ltd as Corporate Secretary
1 November 2012
Appointed Payet, Vanessa Marie-Antoine as Director
1 November 2012
Appointed Eighth Holding Co. as Corporate Director
1 November 2012
Appointed Private Asset Group Ltd. as Corporate Director

Ownership 1 active

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

Private Asset Group Ltd.
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000,000
Cash
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with updates16 November 2025
3 October 2025Current accounting period extended
2 October 2025Previous accounting period shortened
2 October 2025Appointment of a director
2 October 2025Appointment of a secretary
Show all recent filings

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