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LG1 HOLDINGS LIMITED
Active
15439922 · incorporated 2024-01-24
LG1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 January 2024 at Companies House (number 15439922; OpenRegistry canonical ID GB-15439922-lg1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O EMPASS LAW LIMITED 13, HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-06-27 . Next confirmation statement due 2026-07-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LG1 HOLDINGS LIMITED has 1 person with significant control on file:
Mr Shitiz Garg born 1995 resident in United Arab Emirates, Citizen Of Antigua And Barbuda national. Notified 2025-06-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Rohit Dindayal Fogla born 1981 resident in England, Indian national. Notified 2024-01-24. Ceased 2024-11-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Shitiz Garg born 1995 resident in United Arab Emirates, Citizen Of Antigua And Barbuda national. Notified 2024-11-20. Ceased 2024-11-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rohit Dindayal Fogla born 1981 resident in England, Indian national. Notified 2024-01-24. Ceased 2025-06-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
LG1 HOLDINGS LIMITED has previously traded as:
EMPASS NO 5 LIMITED (until 2025-06-17)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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