LGND Online Services Ltd.

Active15166868 Private limited company
Incorporated
26 September 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born November 1984
Corporate Secretary · Appointed 26 September 2023
Director · Appointed 26 September 2023
British
Born May 1989 (37)
Officer history (1 former)
24 February 2025
Appointed Ward, Michael John as Director
6 September 2024
Resigned Ward, Michael John as Director
20 August 2024
Appointed Ward, Michael John as Director
26 September 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
26 September 2023
Appointed Lezala, Daniel Elliot as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15166679

Filings 13

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates25 September 2026
16 September 2026Memorandum and Articles of Association
16 September 2026Resolutions
2 September 2026Registration of a charge
28 October 2025Full accounts30 November 2024
Show all 13 filings

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