Lrg Employees Limited
10854720
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 07/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
director · Since 21/07/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
secretary · Since 13/01/2020
Former
director · Resigned 31/08/2018
director · Resigned 31/12/2018
secretary · Resigned 13/01/2020
director · Resigned 13/01/2020
Persons with Significant Control
The Leaders Romans Bidco Ltd
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
Notified 07/07/2017
Lrg (Uk) Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Notified 07/07/2017
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND ON BEHALF OF THE SECURITY AGENT, AS DEFINED IN TH
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY