Lga And Co Holdings Ltd

16346574

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26 NOEL STREET, LONDON, W1F 8GY

Incorporated 27/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr. Olivier Jezequel

director · Since 27/03/2025

DIRECTOR

FRENCH · FRANCE · Age 44

Mr Craig Lewis Shipman

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Glenn Richard Wassall

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Wassall Holdings Limited

50–75% shares

50–75% votes

Appoint directors

26 Noel Street, London, W1F 8GY

Reg: 13943789 · Companies House · Limited Company

Notified 17/08/2025

Oma 1718 Sas

25–50% shares

25–50% votes

Appoint directors

93 Rue Jouffroy D'Abbans, Paris, 75017

Reg: 983 601 055 · France · Sas

Notified 19/08/2025

Former PSCs

Cls86 Holdings Ltd

Ceased 19/08/2025

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 28/05/2025Registered 30/05/2025