LGDN Midco Limited

Active11961014 Private limited company
Incorporated
24 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born August 1966 (60)
Director · Appointed 9 November 2021
British
Born April 1974 (52)
Officer history (11 former)
24 November 2025
Resigned Spencer, Celine as Director
24 November 2025
Resigned Chotai, Kishan Ravi Yagnish as Director
24 November 2025
Resigned Lonsdale, David as Director
15 September 2025
Appointed Page, Anthony Robert as Director
29 April 2024
Appointed Spencer, Celine as Director
1 September 2023
Resigned Humphries, Oliver Mark as Director
15 August 2023
Resigned Grant, Craig David as Director
20 June 2023
Resigned Walsh, Gregory as Director
1 December 2022
Appointed Chotai, Kishan Ravi Yagnish as Director
1 December 2022
Resigned Morris, Andrew Terry as Director
9 November 2021
Appointed Humphries, Oliver Mark as Director
9 November 2021
Appointed Walsh, Gregory as Director
9 November 2021
Appointed Thresher, Warwick Richard as Director
27 October 2021
Resigned Bakewell, James William Joseph as Director
6 September 2021
Appointed Lonsdale, David as Director
6 September 2021
Resigned Dube, Christian Amar as Director
16 April 2021
Appointed Grant, Craig David as Director
27 May 2020
Resigned Chotai, Kishan Ravi Yagnish as Director
10 October 2019
Resigned Ross, Jamie Alexander as Director
3 June 2019
Appointed Morris, Andrew Terry as Director
3 June 2019
Appointed Ross, Jamie Alexander as Director
16 May 2019
Appointed Bakewell, James William Joseph as Director
24 April 2019
Appointed Chotai, Kishan Ravi Yagnish as Director
24 April 2019
Appointed Dube, Christian Amar as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11960895

Holdings 1

Companies where LGDN Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,008,273)
Profit Before Tax
(£1,508,273)
Employees
4
Balance sheet detail
2020
Current Assets£14,310,728
Debtors£9,297,163
Creditors (> 1 year)£15,819,001
Net Assets(£1,008,273)
Shareholder Funds(£1,008,273)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
12 July 2026Other filing
12 July 2026Other filing
15 May 2026Register inspection address has been changed
Show all recent filings

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