LRG Employees Limited

Active10854720 Private limited company
Incorporated
7 July 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
LRG (UK) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born June 1983 (43)
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 7 July 2017
British
Born July 1962 (64)
Officer history (4 former)
21 July 2025
Appointed Cook, Michael Brian as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
31 August 2018
Resigned Loverdos, Panagiotis Deric as Director
7 July 2017
Appointed Kavanagh, Peter as Director
7 July 2017
Appointed Loverdos, Panagiotis Deric as Director
7 July 2017
Appointed Gill, Adrian Stuart as Director
7 July 2017
Appointed Palmer, Michael Edward John as Secretary
7 July 2017
Appointed Palmer, Michael Edward John as Director

Ownership 1 active

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

LRG (UK) Limited
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Other filing
9 July 2026Confirmation statement with updates6 July 2026
Show all recent filings

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