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Companies House/St Asaph/Company profile

LGN INNOVATIONS LIMITED

Active - Proposal to Strike off
11652253·incorporated 2018-10-31

LGN INNOVATIONS LIMITED is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11652253; OpenRegistry canonical ID GB-11652253-lgn-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 1,829 active companies registered in St Asaph, Denbighshire (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

LGN INNOVATIONS LIMITED has 1 person with significant control on file:

  • Lgn Innovations, Inc. (Delaware, United States Of America reg. 7887711). Notified 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel Robert Warner born 1988 resident in England, British national. Notified 2019-09-17. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vladimir Ceperic born 1979 resident in Croatia, Croatian national. Notified 2019-02-04. Ceased 2019-10-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-10-31. Ceased 2019-02-04.
  • (unnamed). Notified 2020-06-07. Ceased 2020-11-12.

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in St Asaph: