Lrg Employees Limited

10854720

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

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 07/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 64

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 · Age 47

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

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

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Notified 07/07/2017

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