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LGS HOLDINGS LIMITED

Active
10341206·incorporated 2016-08-22

LGS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 August 2016 at Companies House (number 10341206; OpenRegistry canonical ID GB-10341206-lgs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,787 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-22
Registered Address
RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LGS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lgs Trustee Ltd (England reg. 14632467). Notified 2023-02-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Roy Childs born 1954 resident in England, British national. Notified 2016-08-22.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kevin Roy Childs born 1954 resident in England, British national. Notified 2016-08-22. Ceased 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10341206.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.