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LGGP HOLDINGS LIMITED

Company number 09693953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
01 Sep 2025	RP04SH01	Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57	View PDF Replacement filing of SH01 - 18/04/24 Statement of Capital gbp 680271.57 - link opens in a new window - 4 pages (4 pages)
01 Sep 2025	RP04CS01	Second filing of Confirmation Statement dated 1 July 2024	View PDF Second filing of Confirmation Statement dated 1 July 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2025	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 680,271.56	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 680,271.56 - link opens in a new window - 3 pages (3 pages)
26 Aug 2025	AP01	Appointment of Mr Christopher Martin Jewel-Clark as a director on 20 August 2025	View PDF Appointment of Mr Christopher Martin Jewel-Clark as a director on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025	CH01	Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025	View PDF Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025	CS01	Confirmation statement made on 1 July 2025 with no updates	View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	TM01	Termination of appointment of James Edward Foster as a director on 19 January 2025	View PDF Termination of appointment of James Edward Foster as a director on 19 January 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/09/2025	View PDF Confirmation statement made on 1 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/09/2025 - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 680,271.57 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2025.	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 680,271.57 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2025. - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2023	View PDF Second filing of Confirmation Statement dated 1 July 2023 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 680,271.55	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 680,271.55 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 680,271.54	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 680,271.54 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023	View PDF Confirmation statement made on 1 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 680,271.53	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 680,271.53 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 680,271.52	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 680,271.52 - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr James Edward Foster as a director on 24 May 2023	View PDF Appointment of Mr James Edward Foster as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Andrew John Sloane as a director on 24 May 2023	View PDF Appointment of Mr Andrew John Sloane as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Vishal Gor as a director on 13 February 2023	View PDF Termination of appointment of Vishal Gor as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CERTNM	Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Peter Maher as a director on 20 February 2023	View PDF Termination of appointment of Peter Maher as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)

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LGGP HOLDINGS LIMITED

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