Lge IP Management Company Ltd

ActiveSC695940 Private limited company
Incorporated
16 April 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Fitzgerald
Fiona Jane Jeffery
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Rosyth Business Park
Rosyth
Dunfermline
KY11 2YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Fitzgerald, Andrew
Director · Appointed 29 April 2024
British
Born August 1986 (40)
Jeffery, Fiona Jane
Director · Appointed 29 April 2024
British
Born October 1974 (52)
Corporate Secretary · Appointed 11 March 2024
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Director · Appointed 16 April 2021
Also at Liquid Gas Equipment Limited
British
Born June 1965 (61)
Officer history (5 former)
17 July 2026
Resigned Wilson, Andrew James as Director
15 November 2024
Appointed Clark, Robert Neil George as Director
29 April 2024
Appointed Fitzgerald, Andrew as Director
29 April 2024
Appointed Jeffery, Fiona Jane as Director
29 April 2024
Resigned Scott, Michael John as Director
29 April 2024
Appointed Wilson, Andrew James as Director
11 March 2024
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
15 July 2022
Appointed Scott, Michael John as Director
15 July 2022
Resigned Gardiner, Claire as Director
21 May 2021
Resigned Duckett, Alan Roderick as Director
21 May 2021
Resigned Scott, Andrew George as Director
16 April 2021
Appointed Campbell, Neale Edward Courtney as Director
16 April 2021
Appointed Duckett, Alan Roderick as Director
16 April 2021
Appointed Scott, Andrew George as Director
16 April 2021
Appointed Gardiner, Claire as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc434537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director

Some other companies at this address

Babcock Design & Technology Limited
Babcock Marine (Clyde) Limited
Babcock Marine (Rosyth) Limited
BNS Pension Trustees Limited
BNS Pensions Limited
Port Babcock Rosyth Limited

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