LG Group Holdings Ltd

Active14993531 Private limited company
Incorporated
10 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
William Carl Griffiths
Owned by
William Carl Griffiths
Stephen John Lord
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born September 1964 (62)
Griffiths, William Carl
Director · Appointed 10 July 2023
British
Born October 1962 (64)

Ownership 2 active

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

William Carl Griffiths
Individual · Notified 10 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 10 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Holdings 1

Companies where LG Group Holdings Ltd is registered as a person with significant control

Has significant influence or control
In liquidation

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£860,899) (£860,899)
Balance sheet detail
20252024
Current Assets£10£10
Creditors (< 1 year)£860,909£860,909
Net Current Assets(£860,899)(£860,899)
Shareholder Funds(£860,899)(£860,899)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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