LG1 Holdings Limited

Active15439922 Private limited company
Incorporated
24 January 2024 (2 years)
Previously known as
Empass No 5 Limited (until 17 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Shitiz Garg
Accounts type
Total exemption full
Region
Greater London
Address
C/o Empass Law Limited
3 Shouldham Street
London
W1H 5FG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Indian
Born July 1981 (45)
Officer history (2 former)
15 March 2025
Resigned Garg, Shitiz as Director
20 November 2024
Appointed Garg, Shitiz as Director
20 November 2024
Resigned Fogla, Rohit Dindayal as Director
24 January 2024
Appointed Fogla, Rohit Dindayal as Director
24 January 2024
Appointed Fogla, Rohit Dindayal as Director

Ownership 1 active

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

Individual · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Citizen Of Antigua And Barbuda
Born June 1995 (31)
Former controllers (3)
18 June 2025
Ceased Rohit Dindayal Fogla — Owns 75–100% of shares
20 November 2024
Ceased Shitiz Garg — Owns 75–100% of shares
20 November 2024
Ceased Rohit Dindayal Fogla — Owns 75–100% of shares

Financials

Balance sheet detail
2025
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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