Agdevco Limited
07026479
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 22/09/2009
DIRECTOR
ZAMBIAN · ZAMBIA · Age 62
Also on 1 other board
director · Since 08/02/2013
ECONOMIST, INVESTMENT PROFESSIONAL
BRITISH · SOUTH AFRICA · Age 57
director · Since 12/07/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 07/10/2022
DIRECTOR
SOUTH AFRICAN · SOUTH AFRICA · Age 62
Also on 1 other board
director · Since 07/10/2022
EXECUTIVE VICE PRESIDENT
NORWEGIAN · NORWAY · Age 59
Former
director · Resigned 31/01/2013
director · Resigned 15/04/2016
corporate secretary · Resigned 10/04/2019
director · Resigned 31/12/2020
director · Resigned 13/05/2022
director · Resigned 07/10/2022
director · Resigned 24/02/2023
Persons with Significant Control
Agdevco Holdings Limited
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Reg: 11772950 · Companies House · Limited By Guarantee
Notified 07/05/2019
Former PSCs
Sir Keith Francis Palmer
Ceased 07/05/2019
Charges0 outstanding
LR INVESTMENTS LIMITED
Change History
Active
Private Limited Company
CHANCERY HOUSE 53-64 CHANCERY LANE
LONDON
Filing History97 filings
capital allotment shares
appoint person director company with name date
capital allotment shares
change person director company with change date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
resolution
memorandum articles
resolution
capital allotment shares
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
resolution
change person director company with change date
change person director company with change date
appoint person director company with name date
memorandum articles
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
memorandum articles
resolution
confirmation statement with updates
resolution
capital alter shares consolidation
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
termination secretary company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type group
auditors resignation company
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
resolution
change person director company with change date
appoint person director company with name date
accounts with accounts type group
resolution
certificate change of name company
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change registered office address company with date old address
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
appoint person director company with name
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
memorandum articles
resolution
incorporation company