Lgh Europe Limited

05436994

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

120 BOLTON ROAD, MANCHESTER, M46 9JZ

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 05/03/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Mr William Barry Parkinson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 86

120, Bolton Road, Manchester, M46 9JZ

Notified 22/03/2017

Mr Ian William Parkinson

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

British · England · Age 61

120, Bolton Road, Manchester, M46 9JZ

Notified 02/04/2026

Mrs Lorraine Warke

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

British · England · Age 59

120, Bolton Road, Manchester, M46 9JZ

Notified 02/04/2026

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 06/03/2018Registered 09/03/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2005Registered 14/07/2005