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Companies House/York/Company profile

LGL GROUP LIMITED

Active
10616366·incorporated 2017-02-13

LGL GROUP LIMITED is an active UK private limited company, incorporated on 13 February 2017 at Companies House (number 10616366; OpenRegistry canonical ID GB-10616366-lgl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-13
Registered Address
HAWK LANDINGS SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4BA, ENGLAND
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

Check financials of LGL GROUP LIMITED

Filings

Check filing history of LGL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

LGL GROUP LIMITED has 1 person with significant control on file:

  • Linnco Group Limited (United Kingdom reg. 15772286). Notified 2024-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Glen Lincoln born 1955 resident in England, British national. Notified 2017-04-19. Ceased 2024-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Lincoln born 1964 resident in England, British national. Notified 2017-04-19. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Ian Manson Latham born 1971 resident in England, British national. Notified 2017-02-13. Ceased 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sarah Elizabeth Kemp born 1990 resident in England, British national. Notified 2017-02-13. Ceased 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LGL GROUP LIMITED has previously traded as:

  • SJP86 LIMITED (until 2017-04-25)

Similar UK companies

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

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10616366.

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