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Lrg Employees Limited
10854720
active
Private Limited Company
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, CAMBERLEY, GU17 9AB
Incorporated 07/07/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Peter Kavanagh Bsc Arics
director · Since 07/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 105 other boards
Mr Paul Leonard Aitchison
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 46
Also on 228 other boards
Mr Michael Brian Cook
director · Since 21/07/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
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
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
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