LGL Group Limited

Active10616366 Private limited company
Incorporated
13 February 2017 (9 years)
Previously known as
SJP86 Limited (until 25 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Hawk Landings Skiff Lane
Holme-On-Spalding-Moor
York
YO43 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15772286
Former controllers (4)
30 June 2024
Ceased Glen Lincoln — Owns 25–50% of shares
21 July 2017
Ceased Louise Lincoln — Owns 25–50% of shares
19 April 2017
Ceased Alistair Ian Manson Latham — Owns 25–50% of shares
19 April 2017
Ceased Sarah Elizabeth Kemp — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LGL Group Limited This company Owns 75–100% of shares
Hawk Furniture Limited Owns 75–100% of shares
Puntale Holdings Ltd Owns 75–100% of shares
Beam Design (UK) Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 £756,133 £756,133
Balance sheet detail
20232022
Fixed Assets£1,899,823
Creditors (< 1 year)£1,143,690£1,143,690
Net Current Assets(£1,143,690)(£1,143,690)
Shareholder Funds£756,133£756,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Total exemption full accounts31 December 2025
12 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

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