Lgh Holdings Limited

05436932

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ROTREX GROUP WIMSEY WAY, ALFRETON, DE55 4LS

Incorporated 27/04/2005

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Ian William Parkinson

director · Since 08/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr. Andrew John Mault

director · Since 15/01/2021

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Mr William Barry Parkinson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 86

C/O Rotrex Group, Wimsey Way, Alfreton, DE55 4LS

Notified 22/03/2017

Mr Ian William Parkinson

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 61

C/O Rotrex Group, Wimsey Way, Alfreton, DE55 4LS

Notified 02/04/2026

Mrs Lorraine Warke

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 59

C/O Rotrex Group, Wimsey Way, Alfreton, DE55 4LS

Notified 02/04/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2005Registered 14/07/2005Satisfied 10/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 08/07/2005Registered 14/07/2005Satisfied 10/01/2024