Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
LG Agent Services Limited
- Incorporated
- 7 July 2014 (12 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)Activities of tourist guides (79901)Other reservation service activities n.e.c. (79909)
- Directors
- Giovanni Luzi
- Owned by
- Andrew Morgan
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 48 Mumbles RoadBlackpillSwanseaSA3 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Luzi, Giovanni
Director · Appointed 30 March 2025
Italian
Born July 1962 (64)
Director · Appointed 7 July 2014
British
Born April 1960 (66)
Officer history (3 former)
30 March 2025
Appointed Luzi, Giovanni as Director
31 January 2023
Resigned Luzi, Giovanni as Director
31 July 2021
Appointed Luzi, Giovanni as Director
20 November 2016
Resigned Luzi, Giovanni as Director
7 July 2014
7 July 2014
7 July 2014
7 July 2014
Appointed Luzi, Giovanni as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1960 (66)
Former controllers (1)
31 January 2023
Ceased Luzi Giovanni — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,436
- Employees
- 3
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £296,577 | £101,871 | £96,910 | £151,761 | £260,876 | £394,411 | £410,742 |
| Creditors (< 1 year) | £254,955 | £47,922 | £41,527 | £95,809 | £191,413 | £347,485 | £355,303 |
| Creditors (> 1 year) | £40,186 | £39,630 | £37,928 | £33,801 | £45,185 | ||
| Net Current Assets | £41,622 | £53,949 | £55,383 | £55,952 | £69,463 | £46,926 | £55,439 |
| Net Assets | £1,436 | £14,319 | £17,455 | £22,151 | £24,278 | £46,926 | £55,439 |
| Shareholder Funds | £1,436 | £14,319 | £17,455 | £22,151 | £24,278 | £46,926 | £55,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 30 April 2025 | Micro company accounts | 31 July 2024 | ||
| 19 April 2025 | Appointment of a director | |||
| 19 April 2025 | Confirmation statement with updates | 17 March 2025 |
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