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Lrg Employees Limited

10854720

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 07/07/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Kavanagh Bsc Arics

director · Since 07/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 228 other boards

Mr Michael Brian Cook

director · Since 21/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 100 other boards

Peter Kavanagh

director · Since 07/07/2017

British · England

Paul Leonard Aitchison

secretary · Since 13/01/2020

Paul Leonard Aitchison

director · Since 13/01/2020

Australian · United Kingdom

Michael Brian Cook

director · Since 21/07/2025

British · United Kingdom

Former

Panagiotis Deric Loverdos

director · Resigned 31/08/2018

Adrian Stuart Gill

director · Resigned 31/12/2018

Michael Edward John Palmer

secretary · Resigned 13/01/2020

Michael Edward John Palmer

director · Resigned 13/01/2020

Persons with Significant Control

The Leaders Romans Bidco Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Notified 07/07/2017

Lrg (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Notified 07/07/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND ON BEHALF OF THE SECURITY AGENT, AS DEFINED IN TH

Created 26/04/2022Registered 03/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 09/07/2019Satisfied 01/04/2022

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-08-15

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-08-15

CAMBERLEY

officer appointed → AITCHISON, Paul Leonard
2026-08-15
officer appointed → AITCHISON, Paul Leonard
2026-08-15
officer appointed → COOK, Michael Brian
2026-08-15
officer appointed → KAVANAGH, Peter
2026-08-15