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Companies House/Swansea/Company profile

LG AGENT SERVICES LIMITED

Active
09119351·incorporated 2014-07-07

LG AGENT SERVICES LIMITED is an active UK private limited company, incorporated on 7 July 2014 at Companies House (number 09119351; OpenRegistry canonical ID GB-09119351-lg-agent-services-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-07
Registered Address
48 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AU
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Persons with significant control

LG AGENT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Andrew Morgan born 1960 resident in Wales, British national. Notified 2023-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Luzi Giovanni born 1962 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09119351.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.