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Lgp Newco Limited

06764451

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ONE, LONDON, EC2R 5AA
Incorporated 03/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999
Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 18/12/2008

OTHER

Also on 111 other boards

Mr Craig Harvey Westmacott

director · Since 10/11/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Michael Donald Barrie

director · Since 19/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Matthew Peter Jarvis

director · Since 27/09/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Legal & General Property Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 2091897 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2026Registered 23/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2026Registered 23/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/03/2023Registered 21/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 17/03/2023Registered 20/03/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 05/08/2021Registered 06/08/2021Satisfied 23/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 08/07/2021Registered 21/07/2021
Charge
satisfied

WELLS FARGO N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 01/06/2017Registered 16/06/2017Satisfied 23/05/2025