Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
LRG (UK) Limited
- Incorporated
- 28 September 2015 (11 years)
- Previously known as
- The Leaders Romans Bidco Limited (until 17 June 2026)Titus Bidco Limited (until 30 June 2017)Titus 1 Limited (until 21 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born June 1983 (43)
Director · Appointed 5 February 2020
British
Born October 1971 (55)
Director · Appointed 5 February 2020
Also at The Romans Group (UK) Limited · more companies
British
Born November 1960
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 11 April 2017
British
Born July 1962 (64)
Officer history (11 former)
19 May 2025
28 February 2022
28 February 2022
28 February 2022
5 February 2020
5 February 2020
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
3 September 2019
30 April 2019
23 April 2019
31 December 2018
31 August 2018
11 April 2017
11 April 2017
11 April 2017
30 January 2017
30 January 2017
15 March 2016
15 March 2016
15 March 2016
Appointed Palmer, Michael Edward John as Secretary
15 March 2016
28 September 2015
Appointed Ventry Nominees Limited as Corporate Director
28 September 2015
Resigned Ventry Nominees Limited as Corporate Director
28 September 2015
28 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09939213
Holdings 12
Companies where LRG (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Certificate of change of name |
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